---
title: "Xiwang Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba
json: https://whiteintel.dev/api/public/dossier/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba
identifier: icij:icijol-195307
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Xiwang Holdings Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-195307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba  

## Ownership & control

### Owners / controllers

- **WANG Yan** (shareholder of) — https://whiteintel.dev/entity/6b61e70e-a8d8-5248-9837-4832eaaf3933
- **Liu Heng Fang** (shareholder of) — https://whiteintel.dev/entity/2f435d8d-edab-523a-a41b-06fd33f26323
- **Lou Wei Hua** (shareholder of) — https://whiteintel.dev/entity/ab6585d2-37a5-5b19-b2fd-a4dff63dc3aa
- **Ning Li Jiang** (shareholder of) — https://whiteintel.dev/entity/78a21652-f76f-5891-b5ff-b1077b4d0a45
- **Wang Yong** (shareholder of) — https://whiteintel.dev/entity/b8068494-794d-5a7b-bcd1-cfc81bcc1b1f
- **Wang Jian Xin** (shareholder of) — https://whiteintel.dev/entity/8634db92-8fdc-51a5-83f2-f96fcc7cdfa2
- **Wang Gang** (shareholder of) — https://whiteintel.dev/entity/10c2754f-b3af-5d41-8d89-15d03e8f1534
- **Wang Ming He** (shareholder of) — https://whiteintel.dev/entity/38da5926-08fc-59eb-aece-6391dd0a19b3
- **Wang Cheng Qing** (shareholder of) — https://whiteintel.dev/entity/8c17c984-643e-52bc-8e96-784e1f6ce9a8
- **Wang Dong** (shareholder of) — https://whiteintel.dev/entity/f3f7ad72-f880-59c2-984b-c77c38e84ef7
- **Wang Liang** (shareholder of) — https://whiteintel.dev/entity/8db31422-a9b0-535c-ad35-363068d982f1
- **Wang Fang Ming** (shareholder of) — https://whiteintel.dev/entity/da3dd54d-cb47-5d0f-9219-9efc9575afcb
- **Wang Tao** (shareholder of) — https://whiteintel.dev/entity/8e6844fa-78a5-5562-8ebf-077c8edb8dcf
- **Wang Chuan Wu** (shareholder of) — https://whiteintel.dev/entity/99f7b6c4-b202-5c07-af55-af1c97a609ac
- **Han Zhong** (shareholder of) — https://whiteintel.dev/entity/facfd99d-1497-5933-bd54-c3c96a3d9fab
- **LI WEI** (shareholder of) — https://whiteintel.dev/entity/b4f6ce78-2c57-57ce-abc1-d012df9ee203
- **Sun Xin Hu** (shareholder of) — https://whiteintel.dev/entity/f0cacb4c-4184-56c2-81e5-455fd6a27b2d
- **Wang Di** (shareholder of) — https://whiteintel.dev/entity/10aa5b5e-1e31-55a9-8eff-e1c2e14dc427
- **Zhai Ying Chun** (shareholder of) — https://whiteintel.dev/entity/dc6f6ede-6551-5e8a-9f1d-943a97bea85e
- **XIWANG HONG KONG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/de34ec71-ae38-5d84-8dfb-30ec16e3e342
- **Han Ben Fang** (shareholder of) — https://whiteintel.dev/entity/89f96e70-c4cb-5b9d-af15-87cb2084625b
- **Wang Ming Shi** (shareholder of) — https://whiteintel.dev/entity/bd7dfe12-dc95-5c90-bf1b-4ca3ee060367
- **Wang Cheng Jun** (shareholder of) — https://whiteintel.dev/entity/798b52c2-019d-52d1-893c-ea28141dae76
- **Liu Ji Qiang** (shareholder of) — https://whiteintel.dev/entity/70f98caa-3dc9-57a8-b299-d30a20e5576b
- **Wang Cheng Long** (shareholder of) — https://whiteintel.dev/entity/3f369042-2742-5992-b6aa-64c153219e7f
- **Wang Hui Yi** (shareholder of) — https://whiteintel.dev/entity/fbdf9130-66ea-5a40-bb5b-f1c9a3b2255f
- **Wang Chuan Yu** (shareholder of) — https://whiteintel.dev/entity/7a81f2a1-d20a-593a-8406-115119fcb687
- **He Xiao Quang** (shareholder of) — https://whiteintel.dev/entity/2354a784-d3aa-53d1-8c92-cba4f56088b6
- **Wang Cheng Lin** (shareholder of) — https://whiteintel.dev/entity/be0c55f1-5f1f-5a03-950c-f8169bbfeea5
- **Su Xiao Qun** (shareholder of) — https://whiteintel.dev/entity/f8400eed-7bd9-55c0-a8ea-10e80eb211c0

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

A **31-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/195307

## 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 **Xiwang Holdings Limited** — https://whiteintel.dev/entity/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xiwang Holdings Limited**. Human view: https://whiteintel.dev/entity/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ab27bd-5d5b-5fff-ada7-23ee0e77fdba._

_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"._