---
title: "NINGBO HENGWEI IMPORT & EXPORT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09a910b-ecf8-5131-9302-8923664218fc
json: https://whiteintel.dev/api/public/dossier/f09a910b-ecf8-5131-9302-8923664218fc
identifier: icij:icijol-153377
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NINGBO HENGWEI IMPORT & EXPORT CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f09a910b-ecf8-5131-9302-8923664218fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09a910b-ecf8-5131-9302-8923664218fc  

## Ownership & control

### Owners / controllers

- **HONG Dong Lai (???)** (shareholder of) — https://whiteintel.dev/entity/3271c76e-2dc6-5710-907a-7b6a5dcdbcbe

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINGBO HENGWEI IMPORT & EXPORT CO., LTD.**. Human view: https://whiteintel.dev/entity/f09a910b-ecf8-5131-9302-8923664218fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f09a910b-ecf8-5131-9302-8923664218fc._

_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"._