---
title: "XIU-FENG CUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36627748-a4a5-5fc1-96ef-adb41b855299
json: https://whiteintel.dev/api/public/dossier/36627748-a4a5-5fc1-96ef-adb41b855299
identifier: icij:icijol-56094393
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XIU-FENG CUI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56094393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36627748-a4a5-5fc1-96ef-adb41b855299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36627748-a4a5-5fc1-96ef-adb41b855299  

## Ownership & control

### Holdings / subsidiaries

- **SEA DRAGON SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/48b08daa-e2e7-56fe-9aa2-89f544c92779
- **SEA DRAGON SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/48b08daa-e2e7-56fe-9aa2-89f544c92779

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094393

## 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 **XIU-FENG CUI** — https://whiteintel.dev/entity/36627748-a4a5-5fc1-96ef-adb41b855299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIU-FENG CUI**. Human view: https://whiteintel.dev/entity/36627748-a4a5-5fc1-96ef-adb41b855299 · Structured JSON: https://whiteintel.dev/api/public/dossier/36627748-a4a5-5fc1-96ef-adb41b855299._

_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"._