---
title: "Wang Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db016ecb-ba0e-5b7c-bf1d-a59ad501f117
json: https://whiteintel.dev/api/public/dossier/db016ecb-ba0e-5b7c-bf1d-a59ad501f117
identifier: icij:icijol-116598
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wang Wei

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-116598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db016ecb-ba0e-5b7c-bf1d-a59ad501f117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db016ecb-ba0e-5b7c-bf1d-a59ad501f117  

## Ownership & control

### Holdings / subsidiaries

- **NEW MOON INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/df230f69-b596-5426-85d4-148699fa1f39
- **NEW MOON INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/df230f69-b596-5426-85d4-148699fa1f39
- **Sigma China Limited** (shareholder of) — https://whiteintel.dev/entity/1c84ad50-6d74-59e2-bb8b-285aa9f7cf2d
- **Swiss Orient Wealth Management Ltd** (director of) — https://whiteintel.dev/entity/b4f0fe9c-dfad-5c17-8aac-33c32e7b6a8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116598

## 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 **Wang Wei** — https://whiteintel.dev/entity/db016ecb-ba0e-5b7c-bf1d-a59ad501f117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wang Wei**. Human view: https://whiteintel.dev/entity/db016ecb-ba0e-5b7c-bf1d-a59ad501f117 · Structured JSON: https://whiteintel.dev/api/public/dossier/db016ecb-ba0e-5b7c-bf1d-a59ad501f117._

_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"._