---
title: "HU WEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef7e9f05-3488-57fb-835c-52eaaffaeaa4
json: https://whiteintel.dev/api/public/dossier/ef7e9f05-3488-57fb-835c-52eaaffaeaa4
identifier: icij:icijol-13001906
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HU WEI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13001906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef7e9f05-3488-57fb-835c-52eaaffaeaa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7e9f05-3488-57fb-835c-52eaaffaeaa4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HU Wei** — ICIJ Offshore Leaks · `icij:icijol-98875` — https://whiteintel.dev/entity/9c2b9fdf-84db-5bfc-aee6-73aa6d2f08d5
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12155117` — https://whiteintel.dev/entity/aa0b58ec-02ee-57e2-93ed-7fdecc88a455
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12168061` — https://whiteintel.dev/entity/8bc19257-5b3d-5586-9170-5b103ed7e735
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12204185` — https://whiteintel.dev/entity/d55965fe-205d-5c95-8d8e-a210da0f7996
- **Hu Wei** — OpenOwnership · `oo-person:GB-COH-PER-06355335-uY7HjWahC1xHHmiY3WmWIgW0UCc` — https://whiteintel.dev/entity/63da40cd-a553-583f-a806-cdfbacd6b553
- **Hu Wei** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5f271fc1-edb7-4d60-8f7a-9953907f7232
- **Hu Wei** — ICIJ Offshore Leaks · `icij:icijol-12109175` — https://whiteintel.dev/entity/13b79485-67bf-5b6d-b0c3-32deeb90e9d4
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12000578` — https://whiteintel.dev/entity/23df03e0-42a7-5edd-8bec-df0e94fe2d6e
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12212951` — https://whiteintel.dev/entity/30735caf-2ea2-518f-9c15-740094e1fbcd
- **Hu Wei** — ICIJ Offshore Leaks · `icij:icijol-13006481` — https://whiteintel.dev/entity/67471a6e-20b2-5e3d-a096-1b362e1d6629
- **Hu Wei** — ICIJ Offshore Leaks · `icij:icijol-12115374` — https://whiteintel.dev/entity/8361cdf3-1caa-58c5-b299-4324c8b19e1d
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12191574` — https://whiteintel.dev/entity/96dd6c0f-7b05-55dd-b173-f9ff57711863
- **HU WEI** — ICIJ Offshore Leaks · `icij:icijol-12188398` — https://whiteintel.dev/entity/fa1facc0-c7c4-52f8-bf2f-055486d0cc14

## Ownership & control

### Holdings / subsidiaries

- **CONIN DEVELOPMENT CO., LTD.** (beneficiary of) — https://whiteintel.dev/entity/67f35732-39e0-543b-8c20-d7e0ed6942ca

## 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/13001906

## 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 **HU WEI** — https://whiteintel.dev/entity/ef7e9f05-3488-57fb-835c-52eaaffaeaa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HU WEI**. Human view: https://whiteintel.dev/entity/ef7e9f05-3488-57fb-835c-52eaaffaeaa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7e9f05-3488-57fb-835c-52eaaffaeaa4._

_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"._