---
title: "XIN Zhen Hai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c861eff-7c87-5123-832a-194a6c8aeb34
json: https://whiteintel.dev/api/public/dossier/6c861eff-7c87-5123-832a-194a6c8aeb34
identifier: icij:icijol-71366
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XIN Zhen Hai

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-71366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c861eff-7c87-5123-832a-194a6c8aeb34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c861eff-7c87-5123-832a-194a6c8aeb34  

## Ownership & control

### Holdings / subsidiaries

- **Weaver Ltd.** (director of) — https://whiteintel.dev/entity/399da250-23e9-597d-a5e8-f8ec65861cbc
- **Weaver Ltd.** (shareholder of) — https://whiteintel.dev/entity/399da250-23e9-597d-a5e8-f8ec65861cbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71366

## 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 **XIN Zhen Hai** — https://whiteintel.dev/entity/6c861eff-7c87-5123-832a-194a6c8aeb34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIN Zhen Hai**. Human view: https://whiteintel.dev/entity/6c861eff-7c87-5123-832a-194a6c8aeb34 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c861eff-7c87-5123-832a-194a6c8aeb34._

_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"._