---
title: "Huang Wei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db62b79d-e9ed-5b6c-abba-3eae53d13aaa
json: https://whiteintel.dev/api/public/dossier/db62b79d-e9ed-5b6c-abba-3eae53d13aaa
identifier: wd:Q8972099
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Huang Wei

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `wd:Q8972099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db62b79d-e9ed-5b6c-abba-3eae53d13aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db62b79d-e9ed-5b6c-abba-3eae53d13aaa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12186417` — https://whiteintel.dev/entity/9722155e-3b32-5513-b13e-80603dd1d8b7
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12188510` — https://whiteintel.dev/entity/36d408dc-6b1e-51ed-9246-c75b929d2054
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12196559` — https://whiteintel.dev/entity/71428dc2-f4df-5faf-a216-3490f942aa67
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12207325` — https://whiteintel.dev/entity/9b49a73b-ddb2-5f04-bada-3345f0f891e8
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12215318` — https://whiteintel.dev/entity/caf68908-70cf-5a5d-9776-054d9241f316
- **Huang Wei** — OpenOwnership · `oo-person:GB-COH-PER-08107398-V0-6b_xwVYnXoXkPIHUdL4cREac` — https://whiteintel.dev/entity/a67c801e-757f-53cc-8b43-90bfa3825950
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12173928` — https://whiteintel.dev/entity/4e202a38-9047-5e63-958b-f23b9b2dbada
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12190226` — https://whiteintel.dev/entity/0c06ad13-5ab4-5f9b-b683-0050c16fee6c
- **Huang Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1180dd22-7336-4318-b991-64066c621599
- **Huang Wei** — wikidata_pep · `wd:Q15923191` — https://whiteintel.dev/entity/15b0781f-b2dd-5b62-8d7d-edef93baab95
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-81984` — https://whiteintel.dev/entity/18bb3aa2-cd79-59b2-a9b8-7fc2e5299f6c
- **Huang Wei** — ICIJ Offshore Leaks · `icij:icijol-12219791` — https://whiteintel.dev/entity/32b944a0-ca15-56ce-bc3f-d3fd77c4c7c8
- **Huang Wei** — OpenOwnership · `oo-person:GB-COH-PER-14869555-xHz63ZG9E7PEPMeC2vlzDGqZiU4` — https://whiteintel.dev/entity/50a502d4-0f55-57b0-867e-45185a01497c
- **Huang Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5abb2d49-a798-4a09-8de3-f22017c78305
- **Huang Wei** — OpenOwnership · `oo-person:GB-COH-PER-05985460-HDKBvleT3E6_97c8zosYSaHkMMI` — https://whiteintel.dev/entity/6597469c-89ad-5008-b2e3-fe0afcad7a06
- **HUANG Wei** — ICIJ Offshore Leaks · `icij:icijol-73963` — https://whiteintel.dev/entity/699d525c-87dd-52fe-8854-602476c842e9
- **Huang Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6d14b543-4189-4b2c-9c75-99a4d4432e28
- **Huang Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7726fd6f-f9b2-4738-bbc6-2c8bd98c6601
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12168570` — https://whiteintel.dev/entity/870435d6-1a36-50db-b73d-541438b89d87
- **HUANG Wei** — ICIJ Offshore Leaks · `icij:icijol-43890` — https://whiteintel.dev/entity/9a19b68d-8553-53ff-b726-a3f41b9db655
- **HUANG Wei** — ICIJ Offshore Leaks · `icij:icijol-12195180` — https://whiteintel.dev/entity/d9001bba-8bf1-54e5-94e1-2da47b8a9ccb
- **HUANG WEI** — ICIJ Offshore Leaks · `icij:icijol-12188490` — https://whiteintel.dev/entity/bb98a397-586b-5b94-8ec8-e0feb8294142

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1180dd22-7336-4318-b991-64066c621599)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/15b0781f-b2dd-5b62-8d7d-edef93baab95)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5abb2d49-a798-4a09-8de3-f22017c78305)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6d14b543-4189-4b2c-9c75-99a4d4432e28)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7726fd6f-f9b2-4738-bbc6-2c8bd98c6601)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q8972099

## 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 **Huang Wei** — https://whiteintel.dev/entity/db62b79d-e9ed-5b6c-abba-3eae53d13aaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huang Wei**. Human view: https://whiteintel.dev/entity/db62b79d-e9ed-5b6c-abba-3eae53d13aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/db62b79d-e9ed-5b6c-abba-3eae53d13aaa._

_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"._