---
title: "SHAN XIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ed7898a-2540-5bd2-a92a-4ec993e3f75b
json: https://whiteintel.dev/api/public/dossier/7ed7898a-2540-5bd2-a92a-4ec993e3f75b
identifier: icij:icijol-12186741
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAN XIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12186741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ed7898a-2540-5bd2-a92a-4ec993e3f75b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ed7898a-2540-5bd2-a92a-4ec993e3f75b  

## Ownership & control

### Holdings / subsidiaries

- **TOP SINCERE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/57fc407b-546a-5b69-9302-779f2b06b49d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12186741

## 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 **SHAN XIN** — https://whiteintel.dev/entity/7ed7898a-2540-5bd2-a92a-4ec993e3f75b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAN XIN**. Human view: https://whiteintel.dev/entity/7ed7898a-2540-5bd2-a92a-4ec993e3f75b · Structured JSON: https://whiteintel.dev/api/public/dossier/7ed7898a-2540-5bd2-a92a-4ec993e3f75b._

_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"._