---
title: "XIONG WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c355ec02-6a23-5fc6-8cc0-8a5142c7f110
json: https://whiteintel.dev/api/public/dossier/c355ec02-6a23-5fc6-8cc0-8a5142c7f110
identifier: icij:icijol-12174341
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XIONG WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12174341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c355ec02-6a23-5fc6-8cc0-8a5142c7f110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c355ec02-6a23-5fc6-8cc0-8a5142c7f110  

## Cross-source identity

The same real-world entity, resolved across sources:

- **XIONG Wei** — ICIJ Offshore Leaks · `icij:icijol-44528` — https://whiteintel.dev/entity/da5f67e3-2fea-5bac-b166-aa39141090e3
- **XIONG WEI** — ICIJ Offshore Leaks · `icij:icijol-12176887` — https://whiteintel.dev/entity/aa73e0ff-77d5-59c2-a835-fd1133ac7530
- **Xiong Wei** — OpenOwnership · `oo-person:GB-COH-PER-08517206-HwEbnip1l-suYvh0IDN2LldJ9G8` — https://whiteintel.dev/entity/7aa38825-9b55-5c27-874a-fc8db1b8e3ad
- **Xiong Wei** — OpenOwnership · `oo-person:GB-COH-PER-10493996-9MWV5dzOIxrgGdxdpfNH2LcJISU` — https://whiteintel.dev/entity/21fb53bb-36a8-50d8-b1da-7631513d50c7
- **XIONG WEI** — ICIJ Offshore Leaks · `icij:icijol-12183722` — https://whiteintel.dev/entity/8d34eac0-d8b1-5efb-b959-2f36a0f16ead
- **XIONG WEI** — ICIJ Offshore Leaks · `icij:icijol-12172836` — https://whiteintel.dev/entity/965ceec1-c832-5a9d-8ea1-bec49b577403

## Ownership & control

### Holdings / subsidiaries

- **GAIN SILVER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/26b7f632-7c0a-5a37-9721-5149e6bcfcd4
- **LOYAL WIN ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/1c7a2503-b622-58ab-ae79-d4d9ae2c3857
- **HAPPY SUN TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/746c867c-3d39-50d7-be24-0f4427d6be8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174341

## 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 **XIONG WEI** — https://whiteintel.dev/entity/c355ec02-6a23-5fc6-8cc0-8a5142c7f110 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIONG WEI**. Human view: https://whiteintel.dev/entity/c355ec02-6a23-5fc6-8cc0-8a5142c7f110 · Structured JSON: https://whiteintel.dev/api/public/dossier/c355ec02-6a23-5fc6-8cc0-8a5142c7f110._

_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"._