---
title: "Chen Hui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17afe354-e40f-4d63-b604-a37016db4c1f
json: https://whiteintel.dev/api/public/dossier/17afe354-e40f-4d63-b604-a37016db4c1f
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Hui

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17afe354-e40f-4d63-b604-a37016db4c1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17afe354-e40f-4d63-b604-a37016db4c1f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Hui** — ICIJ Offshore Leaks · `icij:icijol-72686` — https://whiteintel.dev/entity/925b5fef-c8d9-5df3-ac5d-8283359bfdc5
- **CHEN HUI** — ICIJ Offshore Leaks · `icij:icijol-56018537` — https://whiteintel.dev/entity/f9550d39-091b-5aab-bce1-5dd0836e136e
- **CHEN HUI** — ICIJ Offshore Leaks · `icij:icijol-12200409` — https://whiteintel.dev/entity/ffe46023-3b06-5a4a-b807-70fc6f94aede
- **CHEN HUI** — ICIJ Offshore Leaks · `icij:icijol-12204526` — https://whiteintel.dev/entity/79b5348a-94d7-5cdd-9252-0111a8048e20
- **CHEN HUI** — ICIJ Offshore Leaks · `icij:icijol-12206529` — https://whiteintel.dev/entity/882c9c87-f114-5bf7-9cc5-d236f1034c51
- **CHEN HUI** — ICIJ Offshore Leaks · `icij:icijol-13003731` — https://whiteintel.dev/entity/0e34524c-3976-5002-bd5f-b84d3a8674f1
- **CHEN HUI** — ICIJ Offshore Leaks · `icij:icijol-12208513` — https://whiteintel.dev/entity/013d0cff-feeb-5f2a-9026-d18ee4c09de0
- **Chen Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3231c3c6-5110-43f9-b3a3-42a4e9ce1777
- **Chen Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ee6025dd-4ad3-4ca7-a8d5-660c7d15bed7
- **Chen Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f7409639-35ed-44b2-983d-7deba8afa921

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3231c3c6-5110-43f9-b3a3-42a4e9ce1777)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ee6025dd-4ad3-4ca7-a8d5-660c7d15bed7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f7409639-35ed-44b2-983d-7deba8afa921)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/cn-npc-wik-f78a0b613645d3f5ce98b1a87f6847ca5542b135/

## 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 **Chen Hui** — https://whiteintel.dev/entity/17afe354-e40f-4d63-b604-a37016db4c1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Hui**. Human view: https://whiteintel.dev/entity/17afe354-e40f-4d63-b604-a37016db4c1f · Structured JSON: https://whiteintel.dev/api/public/dossier/17afe354-e40f-4d63-b604-a37016db4c1f._

_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"._