---
title: "SHI WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0ffbda-4074-5807-8813-bcc89dcbcb10
json: https://whiteintel.dev/api/public/dossier/bd0ffbda-4074-5807-8813-bcc89dcbcb10
identifier: icij:icijol-52945
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHI WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-52945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd0ffbda-4074-5807-8813-bcc89dcbcb10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0ffbda-4074-5807-8813-bcc89dcbcb10  

## Ownership & control

### Holdings / subsidiaries

- **EQUITY CONCEPT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d62c8c41-8bd0-50ea-bbd1-50898856b8fc
- **EQUITY CONCEPT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d62c8c41-8bd0-50ea-bbd1-50898856b8fc
- **Nanobalance Group Limited** (director of) — https://whiteintel.dev/entity/84fdb9d1-e524-5b79-a686-0ec0e449287a
- **Nanobalance Group Limited** (shareholder of) — https://whiteintel.dev/entity/84fdb9d1-e524-5b79-a686-0ec0e449287a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52945

## 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 **SHI WEI** — https://whiteintel.dev/entity/bd0ffbda-4074-5807-8813-bcc89dcbcb10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHI WEI**. Human view: https://whiteintel.dev/entity/bd0ffbda-4074-5807-8813-bcc89dcbcb10 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0ffbda-4074-5807-8813-bcc89dcbcb10._

_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"._