---
title: "XU HAIYAN ??? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e88d222-d23a-52fb-a60d-e0f9d0b394d3
json: https://whiteintel.dev/api/public/dossier/3e88d222-d23a-52fb-a60d-e0f9d0b394d3
identifier: icij:icijol-70053
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XU HAIYAN ???

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-70053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e88d222-d23a-52fb-a60d-e0f9d0b394d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e88d222-d23a-52fb-a60d-e0f9d0b394d3  

## Ownership & control

### Holdings / subsidiaries

- **HEI SEE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7f319c79-8f06-59a1-a763-445ee5bddc15
- **HEI SEE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f319c79-8f06-59a1-a763-445ee5bddc15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XU HAIYAN ???**. Human view: https://whiteintel.dev/entity/3e88d222-d23a-52fb-a60d-e0f9d0b394d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e88d222-d23a-52fb-a60d-e0f9d0b394d3._

_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"._