---
title: "FANG HUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656ef63a-3abb-576f-93ed-e4ff6a07549e
json: https://whiteintel.dev/api/public/dossier/656ef63a-3abb-576f-93ed-e4ff6a07549e
identifier: icij:icijol-12127598
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FANG HUI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12127598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/656ef63a-3abb-576f-93ed-e4ff6a07549e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656ef63a-3abb-576f-93ed-e4ff6a07549e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fang Hui** — wikidata_pep · `wd:Q16905173` — https://whiteintel.dev/entity/83545d6b-1904-5507-a6c1-d908c982f490
- **Fang Hui** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f242ee91-465a-4df0-a75a-ee1126dc7b1d

## Ownership & control

### Holdings / subsidiaries

- **FORMOSA CHEMICALS & FIBRE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c9264dea-627d-5fe9-924b-27eae059802e

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127598

## 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 **FANG HUI** — https://whiteintel.dev/entity/656ef63a-3abb-576f-93ed-e4ff6a07549e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANG HUI**. Human view: https://whiteintel.dev/entity/656ef63a-3abb-576f-93ed-e4ff6a07549e · Structured JSON: https://whiteintel.dev/api/public/dossier/656ef63a-3abb-576f-93ed-e4ff6a07549e._

_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"._