---
title: "WANG FEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabcd678-844d-54ea-a745-fd4c32eed552
json: https://whiteintel.dev/api/public/dossier/aabcd678-844d-54ea-a745-fd4c32eed552
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WANG FEI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aabcd678-844d-54ea-a745-fd4c32eed552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabcd678-844d-54ea-a745-fd4c32eed552  

## Ownership & control

### Holdings / subsidiaries

- **AXLH INVESTMENT MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/7ad908ee-08e4-52b8-8fd4-d4d5b1ca92da
- **AXLH INVESTMENT MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/7ad908ee-08e4-52b8-8fd4-d4d5b1ca92da

## 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/0f38baa0-6d49-428c-9a7b-3ab6596707ee)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28f13055-7403-460e-b52b-1d4c99483e46)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/422a4dc3-fbd7-48fb-ab50-771e1a617f24)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4481dd58-14c5-4c52-a72c-d77ff179345b)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG FEI**. Human view: https://whiteintel.dev/entity/aabcd678-844d-54ea-a745-fd4c32eed552 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabcd678-844d-54ea-a745-fd4c32eed552._

_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"._