---
title: "PAN WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a42e6354-1532-5b43-b1ea-0bbc4d935d0b
json: https://whiteintel.dev/api/public/dossier/a42e6354-1532-5b43-b1ea-0bbc4d935d0b
identifier: icij:icijol-70928
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-70928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a42e6354-1532-5b43-b1ea-0bbc4d935d0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a42e6354-1532-5b43-b1ea-0bbc4d935d0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pan Wei** — OpenOwnership · `oo-person:GB-COH-PER-13354157-3ODY0xCZKB4NbqgLJ9f9_26EsFM` — https://whiteintel.dev/entity/31f281f2-6141-5510-87e6-8e4e9ce32b2f

## Ownership & control

### Holdings / subsidiaries

- **SANTEC TRADING CO., LIMITED** (director of) — https://whiteintel.dev/entity/346f694d-8be0-52f5-83e5-ff69537141b5
- **SANTEC TRADING CO., LIMITED** (shareholder of) — https://whiteintel.dev/entity/346f694d-8be0-52f5-83e5-ff69537141b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70928

## 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 **PAN WEI** — https://whiteintel.dev/entity/a42e6354-1532-5b43-b1ea-0bbc4d935d0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN WEI**. Human view: https://whiteintel.dev/entity/a42e6354-1532-5b43-b1ea-0bbc4d935d0b · Structured JSON: https://whiteintel.dev/api/public/dossier/a42e6354-1532-5b43-b1ea-0bbc4d935d0b._

_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"._