---
title: "KE WEI XIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25dd3364-366b-5e87-8666-d4c6c59c820f
json: https://whiteintel.dev/api/public/dossier/25dd3364-366b-5e87-8666-d4c6c59c820f
identifier: icij:icijol-56018826
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KE WEI XIE

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56018826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25dd3364-366b-5e87-8666-d4c6c59c820f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25dd3364-366b-5e87-8666-d4c6c59c820f  

## Ownership & control

### Holdings / subsidiaries

- **SEA DOVE MARITIME LTD.** (director of) — https://whiteintel.dev/entity/5a393597-3673-54e6-a1cc-4a44cfa08b21
- **WIN GRAND SHIPPING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6f5e9b0c-b9cd-5453-a3d0-6047b433f72d
- **WIN DUKE MARITIME CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/fde7e154-2b2f-58c2-939b-b27b1d947da7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018826

## 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 **KE WEI XIE** — https://whiteintel.dev/entity/25dd3364-366b-5e87-8666-d4c6c59c820f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KE WEI XIE**. Human view: https://whiteintel.dev/entity/25dd3364-366b-5e87-8666-d4c6c59c820f · Structured JSON: https://whiteintel.dev/api/public/dossier/25dd3364-366b-5e87-8666-d4c6c59c820f._

_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"._