---
title: "WANG Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3de24d35-5fd2-51cc-8521-cb5cfd9602f8
json: https://whiteintel.dev/api/public/dossier/3de24d35-5fd2-51cc-8521-cb5cfd9602f8
identifier: icij:icijol-43903
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# WANG Wei

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-43903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3de24d35-5fd2-51cc-8521-cb5cfd9602f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3de24d35-5fd2-51cc-8521-cb5cfd9602f8  

## Ownership & control

### Holdings / subsidiaries

- **Hong Kong ECH Co., Ltd.** (director of) — https://whiteintel.dev/entity/e1f3f5d7-70f8-5072-bb66-3faf421cf5aa
- **Hong Kong ECH Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1f3f5d7-70f8-5072-bb66-3faf421cf5aa
- **Asia United Logistic Group Company Limited** (director of) — https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075
- **Asia United Logistic Group Company Limited** (shareholder of) — https://whiteintel.dev/entity/049b2e72-1a11-5209-9eb5-22d4c4dd9075
- **Prosys Solutions Company Limited** (shareholder of) — https://whiteintel.dev/entity/303e914a-1e2d-5989-b80e-82c591d6454c
- **COSCO LAND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7551502f-fda1-55b9-ab39-67dec16ff32a
- **COSCO LAND GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7551502f-fda1-55b9-ab39-67dec16ff32a
- **GIANT TECH LIMITED** (director of) — https://whiteintel.dev/entity/8322eb98-1507-5f84-a477-d372c989f361
- **GIANT TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/8322eb98-1507-5f84-a477-d372c989f361
- **NEW KEY HOLDING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0969f494-6241-5d87-a504-5ad93053f555
- **MONEYNET FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/0f2ede61-11ac-526e-99fa-0ccde2d60e75
- **MONEYNET FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f2ede61-11ac-526e-99fa-0ccde2d60e75

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43903

## 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 **WANG Wei** — https://whiteintel.dev/entity/3de24d35-5fd2-51cc-8521-cb5cfd9602f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG Wei**. Human view: https://whiteintel.dev/entity/3de24d35-5fd2-51cc-8521-cb5cfd9602f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3de24d35-5fd2-51cc-8521-cb5cfd9602f8._

_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"._