---
title: "YAN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2
json: https://whiteintel.dev/api/public/dossier/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2
identifier: icij:icijol-56078340
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAN COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **YAN COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55001765` — https://whiteintel.dev/entity/afed8a56-6294-504c-b4bb-4eb29ec3f46f
- **Yan Company Limited** — GLEIF · `lei:254900JKSN2MRR1D4B91` — https://whiteintel.dev/entity/e274695e-1e96-5555-bd44-754e1837b2ef

## Ownership & control

### Holdings / subsidiaries

- **AUDARAH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3406bb3b-9bf8-5102-9283-50ff9110e56d
- **B & S CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2
- **T & L HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba75f543-2379-580e-bb50-cff35f005ca2

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

A **6-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)

**4** owners upstream in this entity's ownership/control chain are 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/56078340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2._

_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"._