---
title: "Xu Bin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/699bbcbb-7d5d-5a32-a40d-57aa39a86101
json: https://whiteintel.dev/api/public/dossier/699bbcbb-7d5d-5a32-a40d-57aa39a86101
identifier: icij:icijol-22700
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xu Bin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-22700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/699bbcbb-7d5d-5a32-a40d-57aa39a86101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/699bbcbb-7d5d-5a32-a40d-57aa39a86101  

## Ownership & control

### Holdings / subsidiaries

- **UPWORLD INTERNATIONAL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/335c1169-fbf9-58c4-bce7-ba56253d82f4
- **UPWORLD INTERNATIONAL INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/335c1169-fbf9-58c4-bce7-ba56253d82f4
- **SUN TARGET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbfbb68d-4915-52b6-b151-b19e3073e739

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xu Bin**. Human view: https://whiteintel.dev/entity/699bbcbb-7d5d-5a32-a40d-57aa39a86101 · Structured JSON: https://whiteintel.dev/api/public/dossier/699bbcbb-7d5d-5a32-a40d-57aa39a86101._

_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"._