---
title: "LU XIU WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d74b16a9-e427-5272-af66-10b4e6235bf3
json: https://whiteintel.dev/api/public/dossier/d74b16a9-e427-5272-af66-10b4e6235bf3
identifier: icij:icijol-12208610
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LU XIU WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12208610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d74b16a9-e427-5272-af66-10b4e6235bf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d74b16a9-e427-5272-af66-10b4e6235bf3  

## Ownership & control

### Holdings / subsidiaries

- **ZHEJIANG CHINABASE IMPEX CO.,LTD.** (shareholder of) — https://whiteintel.dev/entity/8709afd6-e783-5da9-82d9-689ee75b4480
- **ZHEJIANG CHARM UMBRELLA CO., LTD** (shareholder of) — https://whiteintel.dev/entity/d6a87962-ca2f-5fc9-bac8-a32169ef4b87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12208610

## 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 **LU XIU WEI** — https://whiteintel.dev/entity/d74b16a9-e427-5272-af66-10b4e6235bf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LU XIU WEI**. Human view: https://whiteintel.dev/entity/d74b16a9-e427-5272-af66-10b4e6235bf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d74b16a9-e427-5272-af66-10b4e6235bf3._

_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"._