---
title: "DONG WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f6ecf00-eefc-52e3-8972-937e113ade0f
json: https://whiteintel.dev/api/public/dossier/2f6ecf00-eefc-52e3-8972-937e113ade0f
identifier: icij:icijol-12187668
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONG WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12187668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f6ecf00-eefc-52e3-8972-937e113ade0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f6ecf00-eefc-52e3-8972-937e113ade0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DONG WEI** — ICIJ Offshore Leaks · `icij:icijol-87442` — https://whiteintel.dev/entity/87f8d1f1-a4b6-5940-bf98-0f6c64423ed4
- **DONG WEI** — ICIJ Offshore Leaks · `icij:icijol-12182150` — https://whiteintel.dev/entity/be8b5a26-c142-5950-b777-e3a494e5f56b
- **Dong Wei** — OpenOwnership · `oo-person:GB-COH-PER-08990390-vAsYg3PUykZA3iFJBNGn_YFwq9Q` — https://whiteintel.dev/entity/63414723-d4ce-5279-b190-9525fbd2022c
- **Dong Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/03318c28-70bd-46b8-bb47-9a5b614df551
- **Dong Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4debee5c-a4ee-4ccf-a1d5-161577ba21b7
- **Dong Wei** — OpenOwnership · `oo-person:GB-COH-PER-11108150-_ANoG-_SoIMRUH-ztXcEU0DCpxQ` — https://whiteintel.dev/entity/876eafe3-cb4a-5278-8b3e-d90133aa7615

## Ownership & control

### Holdings / subsidiaries

- **VANSON ALLIANCE INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5322a3b8-9a94-51a7-aed2-bb1ad87bdab2

## Risk signals

- **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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187668

## 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 **DONG WEI** — https://whiteintel.dev/entity/2f6ecf00-eefc-52e3-8972-937e113ade0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONG WEI**. Human view: https://whiteintel.dev/entity/2f6ecf00-eefc-52e3-8972-937e113ade0f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f6ecf00-eefc-52e3-8972-937e113ade0f._

_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"._