---
title: "HE XIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddcee690-1667-55d5-b679-3aadfde1277b
json: https://whiteintel.dev/api/public/dossier/ddcee690-1667-55d5-b679-3aadfde1277b
identifier: icij:icijol-12195734
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HE XIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12195734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddcee690-1667-55d5-b679-3aadfde1277b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddcee690-1667-55d5-b679-3aadfde1277b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HE XIN** — ICIJ Offshore Leaks · `icij:icijol-12206719` — https://whiteintel.dev/entity/441bc17b-f75e-5128-9ce9-e2923405ed94
- **He Xin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/984a87f3-3131-42fb-8828-22bb2a81d7fa

## Ownership & control

### Holdings / subsidiaries

- **UNION TALENT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/61b228f0-22ef-5597-89be-a805513d0615

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195734

## 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 **HE XIN** — https://whiteintel.dev/entity/ddcee690-1667-55d5-b679-3aadfde1277b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HE XIN**. Human view: https://whiteintel.dev/entity/ddcee690-1667-55d5-b679-3aadfde1277b · Structured JSON: https://whiteintel.dev/api/public/dossier/ddcee690-1667-55d5-b679-3aadfde1277b._

_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"._