- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
XIONG WEI
XIONG WEI — Chinese company (icij:icijol-12174341). 3 holdings. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- XIONG Weiicij:icijol-44528
- XIONG WEIicij:icijol-12176887
- XIONG WEIicij:icijol-12183722
- XIONG WEIicij:icijol-12172836
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Xiong WeiOpenOwnership · oo-person:GB-COH-PER-08517206-HwEbnip1l-suYvh0IDN2LldJ9G8
- Xiong WeiOpenOwnership · oo-person:GB-COH-PER-10493996-9MWV5dzOIxrgGdxdpfNH2LcJISU
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- XIONG WEI
- GAIN SILVER INTERNATIONAL LIMITED· shareholder of
- LOYAL WIN ENTERPRISES LTD.· shareholder of
- HAPPY SUN TECHNOLOGIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIONG WEI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of XIONG WEI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on XIONG WEI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAIN SILVER INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- LOYAL WIN ENTERPRISES LTD.shareholder of
- LI WEIshareholder of
- WANG XIANGBOshareholder of
- HAPPY SUN TECHNOLOGIES LTD.Also holds roles at 3 other companies
- GAIN SILVER INTERNATIONAL LIMITEDshareholder of
- WANG XIANGBOshareholder of
- GENIUS NATION LIMITEDshareholder of
- LOYAL WIN ENTERPRISES LTD.Also holds roles at 3 other companies
- WANG XIANGBOshareholder of
- CUI JINGTAOshareholder of
- HUANG LI JUNshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XIONG WEI?
- What is XIONG WEI's risk level?
- Where does XIONG WEI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for XIONG WEI — nothing is disclosed before that.