---
title: "XBS INVESTMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdd0759-9dae-5758-b2b5-2208a64bc74d
json: https://whiteintel.dev/api/public/dossier/bbdd0759-9dae-5758-b2b5-2208a64bc74d
identifier: icij:icijol-10126308
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XBS INVESTMENT CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10126308`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbdd0759-9dae-5758-b2b5-2208a64bc74d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdd0759-9dae-5758-b2b5-2208a64bc74d  

## Ownership & control

### Owners / controllers

- **XU WEI WEN** (shareholder of) — https://whiteintel.dev/entity/970afcc1-6339-5ca4-b914-00bd5e161de7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XBS INVESTMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/bbdd0759-9dae-5758-b2b5-2208a64bc74d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdd0759-9dae-5758-b2b5-2208a64bc74d._

_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"._