---
title: "YAN CHUN FANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20be046f-400a-5237-b37d-973ce77f59fe
json: https://whiteintel.dev/api/public/dossier/20be046f-400a-5237-b37d-973ce77f59fe
identifier: icij:icijol-12178455
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAN CHUN FANG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12178455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20be046f-400a-5237-b37d-973ce77f59fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20be046f-400a-5237-b37d-973ce77f59fe  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN CHAMPION INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/14c35871-ad1d-50e8-b66c-6adcfcc4ecd4
- **DRAGON WINNER INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/520c1f41-1de9-56bb-821b-8a6d90738f67
- **Leopard Management Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/fbaac1ce-e633-5666-82bf-0dfcd6280ca0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178455

## 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 **YAN CHUN FANG** — https://whiteintel.dev/entity/20be046f-400a-5237-b37d-973ce77f59fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAN CHUN FANG**. Human view: https://whiteintel.dev/entity/20be046f-400a-5237-b37d-973ce77f59fe · Structured JSON: https://whiteintel.dev/api/public/dossier/20be046f-400a-5237-b37d-973ce77f59fe._

_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"._