---
title: "CHEN Xiao Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/386eb38a-c7d7-5681-9eee-d9f36e4d52f7
json: https://whiteintel.dev/api/public/dossier/386eb38a-c7d7-5681-9eee-d9f36e4d52f7
identifier: icij:icijol-50328
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEN Xiao Wei

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-50328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/386eb38a-c7d7-5681-9eee-d9f36e4d52f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386eb38a-c7d7-5681-9eee-d9f36e4d52f7  

## Ownership & control

### Holdings / subsidiaries

- **Global Digital Trade Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/f8ea15e5-0854-53c2-acb5-d365fe41ea8f
- **Global Digital Trade Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/f8ea15e5-0854-53c2-acb5-d365fe41ea8f
- **Global Digital Trade Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/f8ea15e5-0854-53c2-acb5-d365fe41ea8f
- **Global Digital Trade Group Ltd.** (director of) — https://whiteintel.dev/entity/609236ea-eca5-59f2-af63-0256163ffdbf
- **Global Digital Trade Group Ltd.** (secretary of) — https://whiteintel.dev/entity/609236ea-eca5-59f2-af63-0256163ffdbf
- **Global Digital Trade (Asia) Inc.** (director of) — https://whiteintel.dev/entity/c8523449-c544-5f11-ac98-d82e57d1aae3
- **Global Digital Trade (Asia) Inc.** (secretary of) — https://whiteintel.dev/entity/c8523449-c544-5f11-ac98-d82e57d1aae3
- **Global Digital Trade (Greater China) Inc.** (director of) — https://whiteintel.dev/entity/5ae5194e-fd4d-5fb8-b07c-0ffd22b9bfa4
- **Global Digital Trade (Greater China) Inc.** (secretary of) — https://whiteintel.dev/entity/5ae5194e-fd4d-5fb8-b07c-0ffd22b9bfa4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50328

## 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 **CHEN Xiao Wei** — https://whiteintel.dev/entity/386eb38a-c7d7-5681-9eee-d9f36e4d52f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN Xiao Wei**. Human view: https://whiteintel.dev/entity/386eb38a-c7d7-5681-9eee-d9f36e4d52f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/386eb38a-c7d7-5681-9eee-d9f36e4d52f7._

_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"._