---
title: "Ma Xiaohong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5545f9a7-e8ec-5d6a-82c8-9b2ba01c71a4
json: https://whiteintel.dev/api/public/dossier/5545f9a7-e8ec-5d6a-82c8-9b2ba01c71a4
identifier: ofac:20565
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ma Xiaohong

**Type:** Person  
**Identifier:** `ofac:20565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5545f9a7-e8ec-5d6a-82c8-9b2ba01c71a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5545f9a7-e8ec-5d6a-82c8-9b2ba01c71a4  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Ma Xiaohong

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Xiaohong**. Human view: https://whiteintel.dev/entity/5545f9a7-e8ec-5d6a-82c8-9b2ba01c71a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5545f9a7-e8ec-5d6a-82c8-9b2ba01c71a4._

_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"._