---
title: "Ma Wen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4ace8e-e299-50fc-8966-6e3256e78b86
json: https://whiteintel.dev/api/public/dossier/ce4ace8e-e299-50fc-8966-6e3256e78b86
identifier: icij:icijol-20070
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ma Wen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce4ace8e-e299-50fc-8966-6e3256e78b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4ace8e-e299-50fc-8966-6e3256e78b86  

## Ownership & control

### Holdings / subsidiaries

- **Capital Ventures Enterprises Limited** (director of) — https://whiteintel.dev/entity/0f6de4be-02da-5f8e-b80f-49d9c13b8d07
- **Capital Ventures Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/0f6de4be-02da-5f8e-b80f-49d9c13b8d07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20070

## 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 **Ma Wen** — https://whiteintel.dev/entity/ce4ace8e-e299-50fc-8966-6e3256e78b86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma Wen**. Human view: https://whiteintel.dev/entity/ce4ace8e-e299-50fc-8966-6e3256e78b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4ace8e-e299-50fc-8966-6e3256e78b86._

_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"._