---
title: "Xie Xuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece
json: https://whiteintel.dev/api/public/dossier/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece
identifier: icij:icijol-62338
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xie Xuan

**Type:** Organization  
**Identifier:** `icij:icijol-62338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece  

## Ownership & control

### Holdings / subsidiaries

- **ASIAN DYNAMICS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9754ea12-aa21-58d2-98a7-7abbd040875d
- **Winstar Logistics Group Limited** (director of) — https://whiteintel.dev/entity/680d39c7-37f9-5667-b0db-c68f2c14550f
- **Cathay Resources Investments Company Limited** (director of) — https://whiteintel.dev/entity/cabc3982-a191-5863-94ee-5c6598fbe194
- **BALANCE ENTERPRISE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cb092c48-8b7c-5004-8f78-69b218eec681
- **Vega International Group Limited** (director of) — https://whiteintel.dev/entity/a8a36a41-6097-53c9-a032-95ef6d96fa86
- **TREASURE LAND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/67fc2327-bcf1-5b5b-876a-b3a5d8c8205a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62338

## 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 Xuan** — https://whiteintel.dev/entity/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xie Xuan**. Human view: https://whiteintel.dev/entity/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece · Structured JSON: https://whiteintel.dev/api/public/dossier/77cf68b5-e28a-5ba4-9c37-9c22f69c6ece._

_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"._