---
title: "He Xin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984a87f3-3131-42fb-8828-22bb2a81d7fa
json: https://whiteintel.dev/api/public/dossier/984a87f3-3131-42fb-8828-22bb2a81d7fa
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# He Xin

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/984a87f3-3131-42fb-8828-22bb2a81d7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984a87f3-3131-42fb-8828-22bb2a81d7fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HE XIN** — ICIJ Offshore Leaks · `icij:icijol-12195734` — https://whiteintel.dev/entity/ddcee690-1667-55d5-b679-3aadfde1277b
- **HE XIN** — ICIJ Offshore Leaks · `icij:icijol-12206719` — https://whiteintel.dev/entity/441bc17b-f75e-5128-9ce9-e2923405ed94

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q97325103/

## 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 **He Xin** — https://whiteintel.dev/entity/984a87f3-3131-42fb-8828-22bb2a81d7fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **He Xin**. Human view: https://whiteintel.dev/entity/984a87f3-3131-42fb-8828-22bb2a81d7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/984a87f3-3131-42fb-8828-22bb2a81d7fa._

_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"._