---
title: "XIE He Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/241aed13-0b4a-5bbd-88cd-6cc724e2f367
json: https://whiteintel.dev/api/public/dossier/241aed13-0b4a-5bbd-88cd-6cc724e2f367
identifier: icij:icijol-113050
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XIE He Ping

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/241aed13-0b4a-5bbd-88cd-6cc724e2f367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/241aed13-0b4a-5bbd-88cd-6cc724e2f367  

## Ownership & control

### Holdings / subsidiaries

- **ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/10d9d5f8-6922-5d4f-8222-178bf3d8f3b0
- **ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/10d9d5f8-6922-5d4f-8222-178bf3d8f3b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113050

## 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 He Ping** — https://whiteintel.dev/entity/241aed13-0b4a-5bbd-88cd-6cc724e2f367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIE He Ping**. Human view: https://whiteintel.dev/entity/241aed13-0b4a-5bbd-88cd-6cc724e2f367 · Structured JSON: https://whiteintel.dev/api/public/dossier/241aed13-0b4a-5bbd-88cd-6cc724e2f367._

_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"._