---
title: "Dong Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/636da79f-49d6-4fa1-acdf-4bc38f3e3d14
json: https://whiteintel.dev/api/public/dossier/636da79f-49d6-4fa1-acdf-4bc38f3e3d14
identifier: psc:vAsYg3PUykZA3iFJBNGn_YFwq9Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dong Wei

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vAsYg3PUykZA3iFJBNGn_YFwq9Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/636da79f-49d6-4fa1-acdf-4bc38f3e3d14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/636da79f-49d6-4fa1-acdf-4bc38f3e3d14  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/03318c28-70bd-46b8-bb47-9a5b614df551)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4debee5c-a4ee-4ccf-a1d5-161577ba21b7)

## 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 **Dong Wei** — https://whiteintel.dev/entity/636da79f-49d6-4fa1-acdf-4bc38f3e3d14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dong Wei**. Human view: https://whiteintel.dev/entity/636da79f-49d6-4fa1-acdf-4bc38f3e3d14 · Structured JSON: https://whiteintel.dev/api/public/dossier/636da79f-49d6-4fa1-acdf-4bc38f3e3d14._

_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"._