---
title: "YU BIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bdcfc3-63a5-5368-a910-8bbbf3164e9e
json: https://whiteintel.dev/api/public/dossier/04bdcfc3-63a5-5368-a910-8bbbf3164e9e
identifier: icij:icijol-12183878
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YU BIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12183878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bdcfc3-63a5-5368-a910-8bbbf3164e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bdcfc3-63a5-5368-a910-8bbbf3164e9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **YU BIN** — ICIJ Offshore Leaks · `icij:icijol-57931` — https://whiteintel.dev/entity/af87e0d4-b45e-5c19-b590-fad54785d227
- **Yu Bin** — wikidata_pep · `wd:Q78122826` — https://whiteintel.dev/entity/17f3a1c1-ab82-59e6-9dd3-97767e34995c

## Ownership & control

### Holdings / subsidiaries

- **Zibo Fuhao Chemical Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/941ebf5a-cdef-507e-b12a-8202ff38df31

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183878

## 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 **YU BIN** — https://whiteintel.dev/entity/04bdcfc3-63a5-5368-a910-8bbbf3164e9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YU BIN**. Human view: https://whiteintel.dev/entity/04bdcfc3-63a5-5368-a910-8bbbf3164e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/04bdcfc3-63a5-5368-a910-8bbbf3164e9e._

_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"._