---
title: "Xie Hailin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d47971-ab3b-5f10-ae5c-c83cbf0debf5
json: https://whiteintel.dev/api/public/dossier/71d47971-ab3b-5f10-ae5c-c83cbf0debf5
identifier: icij:icijol-60228
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xie Hailin

**Type:** Organization  
**Identifier:** `icij:icijol-60228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71d47971-ab3b-5f10-ae5c-c83cbf0debf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d47971-ab3b-5f10-ae5c-c83cbf0debf5  

## Ownership & control

### Holdings / subsidiaries

- **BROADWAY OFFSHORE LIMITED** (secretary of) — https://whiteintel.dev/entity/d11f9ebe-a0a5-57a0-9bf5-17af11f7d386
- **BROADWAY OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d11f9ebe-a0a5-57a0-9bf5-17af11f7d386
- **RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED** (director of) — https://whiteintel.dev/entity/6cb75aad-045b-575a-816c-729e1487ed1f
- **RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cb75aad-045b-575a-816c-729e1487ed1f
- **CHK CAPITAL GROUP CORPORATION** (director of) — https://whiteintel.dev/entity/18db9d93-028f-557a-8311-c7e5d8d56da3
- **STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/70be38bb-1d51-5057-b317-86b68cb8a1b3
- **STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/70be38bb-1d51-5057-b317-86b68cb8a1b3
- **RUN FUNG INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7d1d0932-cabe-57f6-93a1-b1ae8cfd73af
- **RUN FUNG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d1d0932-cabe-57f6-93a1-b1ae8cfd73af
- **SPEED SUCCESS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/95052702-9588-5ca1-a5e1-db1df99b2081
- **SPEED SUCCESS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/95052702-9588-5ca1-a5e1-db1df99b2081
- **RICH FEATURES GROUP CORPORATION** (director of) — https://whiteintel.dev/entity/495dd040-216f-53b8-8b98-57848b5022fa

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60228

## 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 **Xie Hailin** — https://whiteintel.dev/entity/71d47971-ab3b-5f10-ae5c-c83cbf0debf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xie Hailin**. Human view: https://whiteintel.dev/entity/71d47971-ab3b-5f10-ae5c-c83cbf0debf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d47971-ab3b-5f10-ae5c-c83cbf0debf5._

_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"._