---
title: "XU GANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe5d695-0223-550b-a84b-7d0fb3e358d9
json: https://whiteintel.dev/api/public/dossier/2fe5d695-0223-550b-a84b-7d0fb3e358d9
identifier: icij:icijol-21528
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XU GANG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-21528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fe5d695-0223-550b-a84b-7d0fb3e358d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe5d695-0223-550b-a84b-7d0fb3e358d9  

## Ownership & control

### Holdings / subsidiaries

- **Active Partners Investments Limited** (director of) — https://whiteintel.dev/entity/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1
- **Active Partners Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b00954f0-e2c0-528d-bec0-ea0c8d8cf2c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21528

## 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 **XU GANG** — https://whiteintel.dev/entity/2fe5d695-0223-550b-a84b-7d0fb3e358d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XU GANG**. Human view: https://whiteintel.dev/entity/2fe5d695-0223-550b-a84b-7d0fb3e358d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe5d695-0223-550b-a84b-7d0fb3e358d9._

_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"._