---
title: "GUO WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/769045ea-43e1-54ad-af00-18edff754a60
json: https://whiteintel.dev/api/public/dossier/769045ea-43e1-54ad-af00-18edff754a60
identifier: icij:icijol-12201238
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUO WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12201238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/769045ea-43e1-54ad-af00-18edff754a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/769045ea-43e1-54ad-af00-18edff754a60  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GUO WEI** — ICIJ Offshore Leaks · `icij:icijol-12175426` — https://whiteintel.dev/entity/691bac62-b8a5-5e51-bb1a-26830fac62e9
- **GUO WEI** — ICIJ Offshore Leaks · `icij:icijol-12186209` — https://whiteintel.dev/entity/f98def8a-8880-5ac4-8b0d-d643987b07fb
- **GUO WEI** — ICIJ Offshore Leaks · `icij:icijol-13011370` — https://whiteintel.dev/entity/ab313cad-81ba-572c-8f24-fb61148931af
- **Guo Wei** — OpenOwnership · `oo-person:GB-COH-PER-08684064-CIppR9SSjkNyiZfCENRqK0KRTGY` — https://whiteintel.dev/entity/34d17d0e-ad22-5943-8ff7-62bb4bfa6b96
- **GUO WEI** — ICIJ Offshore Leaks · `icij:icijol-12112594` — https://whiteintel.dev/entity/5eac79f6-f28e-5b2f-8ef0-0905a9c03bb9
- **Guo Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/096540b1-195c-4936-be77-6e4f7354b75a
- **Guo Wei** — OpenOwnership · `oo-person:GB-COH-PER-09860026-1A1e5qVKdrU8jLoKPJhyIdtLH8Y` — https://whiteintel.dev/entity/e08e5327-8223-5d34-b291-3378ad227ef8

## Ownership & control

### Holdings / subsidiaries

- **Bonanza View Company Limited** (shareholder of) — https://whiteintel.dev/entity/ce134aab-ffa2-5a3e-9676-8fd625934c4f

## Risk signals

- **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/12201238

## 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 **GUO WEI** — https://whiteintel.dev/entity/769045ea-43e1-54ad-af00-18edff754a60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUO WEI**. Human view: https://whiteintel.dev/entity/769045ea-43e1-54ad-af00-18edff754a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/769045ea-43e1-54ad-af00-18edff754a60._

_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"._