---
title: "ZENG Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9515e03c-7751-586d-88d3-cdfd428f621e
json: https://whiteintel.dev/api/public/dossier/9515e03c-7751-586d-88d3-cdfd428f621e
identifier: icij:icijol-105949
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZENG Wei

**Type:** Organization  
**Identifier:** `icij:icijol-105949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9515e03c-7751-586d-88d3-cdfd428f621e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9515e03c-7751-586d-88d3-cdfd428f621e  

## Ownership & control

### Holdings / subsidiaries

- **ANGOLA GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f94ed897-ec30-5e09-9ed8-f7289b2118ed
- **ANGOLA GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f94ed897-ec30-5e09-9ed8-f7289b2118ed
- **ACHIEVE GOAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1a199145-b60c-5ae3-b45a-34adb380d4bd
- **ACHIEVE GOAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a199145-b60c-5ae3-b45a-34adb380d4bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/105949

## 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 **ZENG Wei** — https://whiteintel.dev/entity/9515e03c-7751-586d-88d3-cdfd428f621e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENG Wei**. Human view: https://whiteintel.dev/entity/9515e03c-7751-586d-88d3-cdfd428f621e · Structured JSON: https://whiteintel.dev/api/public/dossier/9515e03c-7751-586d-88d3-cdfd428f621e._

_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"._