---
title: "XIE HENG ?? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13e362cc-5fcc-5138-8b76-462b3e9f6fde
json: https://whiteintel.dev/api/public/dossier/13e362cc-5fcc-5138-8b76-462b3e9f6fde
identifier: icij:icijol-97331
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XIE HENG ??

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-97331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13e362cc-5fcc-5138-8b76-462b3e9f6fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13e362cc-5fcc-5138-8b76-462b3e9f6fde  

## Ownership & control

### Holdings / subsidiaries

- **SHINE SMART (HONGKONG) LIMITED** (director of) — https://whiteintel.dev/entity/ebdb2932-a367-5a3b-84ad-9d6638007c70
- **SHINE SMART (HONGKONG) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebdb2932-a367-5a3b-84ad-9d6638007c70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97331

## 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 **XIE HENG ??** — https://whiteintel.dev/entity/13e362cc-5fcc-5138-8b76-462b3e9f6fde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIE HENG ??**. Human view: https://whiteintel.dev/entity/13e362cc-5fcc-5138-8b76-462b3e9f6fde · Structured JSON: https://whiteintel.dev/api/public/dossier/13e362cc-5fcc-5138-8b76-462b3e9f6fde._

_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"._