---
title: "AQUILINO TRADERS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ddfdc8-90ab-5277-a5e6-ffbd2c287fe1
json: https://whiteintel.dev/api/public/dossier/18ddfdc8-90ab-5277-a5e6-ffbd2c287fe1
identifier: icij:icijol-140401
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUILINO TRADERS INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-140401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18ddfdc8-90ab-5277-a5e6-ffbd2c287fe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ddfdc8-90ab-5277-a5e6-ffbd2c287fe1  

## Ownership & control

### Owners / controllers

- **Yu, Yueh-Chiang** (shareholder of) — https://whiteintel.dev/entity/e8486fb9-6dcb-5874-ae8f-da62a818d2b4
- **Shing Tak Industrial Company Limited** (shareholder of) — https://whiteintel.dev/entity/45f2e0df-d388-543b-aa34-833abfec372c

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/140401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUILINO TRADERS INC.**. Human view: https://whiteintel.dev/entity/18ddfdc8-90ab-5277-a5e6-ffbd2c287fe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/18ddfdc8-90ab-5277-a5e6-ffbd2c287fe1._

_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"._