---
title: "Lei Wang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ff435a-09a2-5e88-aea2-fd034ff723b6
json: https://whiteintel.dev/api/public/dossier/70ff435a-09a2-5e88-aea2-fd034ff723b6
identifier: icij:icijol-12123799
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lei Wang

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12123799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70ff435a-09a2-5e88-aea2-fd034ff723b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ff435a-09a2-5e88-aea2-fd034ff723b6  

## Ownership & control

### Holdings / subsidiaries

- **Digital Trade Network Ltd.** (shareholder of) — https://whiteintel.dev/entity/f04c4cd3-6bc4-507b-a1f3-cec40808e3ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12123799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lei Wang**. Human view: https://whiteintel.dev/entity/70ff435a-09a2-5e88-aea2-fd034ff723b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/70ff435a-09a2-5e88-aea2-fd034ff723b6._

_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"._