- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
DONG WEI
DONG WEI — Chinese company (icij:icijol-12187668). 2 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · opensanctions_pep- Dong WeiOpenOwnership · oo-person:GB-COH-PER-08990390-vAsYg3PUykZA3iFJBNGn_YFwq9Q
- Dong Weiopensanctions_pep ·
- Dong Weiopensanctions_pep ·
- Dong WeiOpenOwnership · oo-person:GB-COH-PER-11108150-_ANoG-_SoIMRUH-ztXcEU0DCpxQ
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DONG WEI
- VANSON ALLIANCE INVESTMENT COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONG WEI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DONG WEI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DONG WEI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- VANSON ALLIANCE INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- BIERTON INDUSTRIES LIMITEDshareholder of
- LI RANshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns DONG WEI?
- What is DONG WEI's risk level?
- Where does DONG WEI appear across sources?