---
title: "DONG WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bbaf71-49f5-58d0-b974-025fde1d4569
json: https://whiteintel.dev/api/public/dossier/85bbaf71-49f5-58d0-b974-025fde1d4569
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DONG WEI

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/85bbaf71-49f5-58d0-b974-025fde1d4569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bbaf71-49f5-58d0-b974-025fde1d4569  

## Ownership & control

### Holdings / subsidiaries

- **COFCO INTERNATIONAL RESOURCES ESPAÑA SL** (Attorney) — https://whiteintel.dev/entity/bac42a43-998f-518d-a3cd-e3ce6515bcbe
- **MAPACHE ARGENTINA SL** (Attorney) — https://whiteintel.dev/entity/3164f6f5-3704-5fe6-be8b-01c8a8b77011
- **IGUANA ECUADOR SL** (Attorney) — https://whiteintel.dev/entity/50cfedd9-db0c-5943-ae92-aa8c0d719e8c
- **BAROMA-2003 SA** (Attorney) — https://whiteintel.dev/entity/b48d0999-95d5-596c-891b-4d5587753c07
- **ANGLO HOLANDESA DE GRANOS SA** (Attorney) — https://whiteintel.dev/entity/9ffb74d4-3bb9-522d-a9e4-3b22951b7ea2
- **KIVIT HOLANDA SL** (Attorney) — https://whiteintel.dev/entity/080c8ea7-42e6-591d-9008-a5305bcbb622
- **GACELA AFRICA SL** (Attorney) — https://whiteintel.dev/entity/d9026b62-8fa7-5ee4-82df-ce346370ab2e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/03318c28-70bd-46b8-bb47-9a5b614df551)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4debee5c-a4ee-4ccf-a1d5-161577ba21b7)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **DONG WEI** — https://whiteintel.dev/entity/85bbaf71-49f5-58d0-b974-025fde1d4569 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONG WEI**. Human view: https://whiteintel.dev/entity/85bbaf71-49f5-58d0-b974-025fde1d4569 · Structured JSON: https://whiteintel.dev/api/public/dossier/85bbaf71-49f5-58d0-b974-025fde1d4569._

_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"._