---
title: "Pan Shu Yuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19a644dc-33a0-523f-bc40-d0ba220f0cdf
json: https://whiteintel.dev/api/public/dossier/19a644dc-33a0-523f-bc40-d0ba220f0cdf
identifier: icij:icijol-64944
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pan Shu Yuan

**Type:** Organization  
**Identifier:** `icij:icijol-64944`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19a644dc-33a0-523f-bc40-d0ba220f0cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19a644dc-33a0-523f-bc40-d0ba220f0cdf  

## Ownership & control

### Holdings / subsidiaries

- **GLACIER INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b2504118-1daf-5d83-85d3-be4cfd314d4f
- **GLACIER INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2504118-1daf-5d83-85d3-be4cfd314d4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64944

## 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 **Pan Shu Yuan** — https://whiteintel.dev/entity/19a644dc-33a0-523f-bc40-d0ba220f0cdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pan Shu Yuan**. Human view: https://whiteintel.dev/entity/19a644dc-33a0-523f-bc40-d0ba220f0cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/19a644dc-33a0-523f-bc40-d0ba220f0cdf._

_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"._