---
title: "Xu Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c6b9d48-51d5-547a-9902-4df2caa6ea1b
json: https://whiteintel.dev/api/public/dossier/0c6b9d48-51d5-547a-9902-4df2caa6ea1b
identifier: icij:icijol-75988
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xu Wei

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-75988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c6b9d48-51d5-547a-9902-4df2caa6ea1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c6b9d48-51d5-547a-9902-4df2caa6ea1b  

## Ownership & control

### Holdings / subsidiaries

- **KLADIT ENGINEERING TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6f1f1e6f-6106-50eb-b850-aa379e5b48a6
- **KLADIT ENGINEERING TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f1f1e6f-6106-50eb-b850-aa379e5b48a6
- **GAPSTAR LIMITED** (director of) — https://whiteintel.dev/entity/c9b9d67e-a100-55a6-875d-70ef000f4cef
- **GAPSTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9b9d67e-a100-55a6-875d-70ef000f4cef
- **ORIENT TRANSAFE LIMITED** (director of) — https://whiteintel.dev/entity/62799a0b-ccae-5b02-8cc6-f52addb3a179
- **ORIENT TRANSAFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/62799a0b-ccae-5b02-8cc6-f52addb3a179
- **TREASURE HONOUR ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f3473e23-1709-52ce-8fc2-91bce39e947e
- **TREASURE HONOUR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3473e23-1709-52ce-8fc2-91bce39e947e
- **Denlux Enterprises Limited** (director of) — https://whiteintel.dev/entity/269c755f-6ddc-522e-bff2-ccd1a21590d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75988

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Xu Wei** — https://whiteintel.dev/entity/0c6b9d48-51d5-547a-9902-4df2caa6ea1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xu Wei**. Human view: https://whiteintel.dev/entity/0c6b9d48-51d5-547a-9902-4df2caa6ea1b · Structured JSON: https://whiteintel.dev/api/public/dossier/0c6b9d48-51d5-547a-9902-4df2caa6ea1b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._