---
title: "Yan - Hui Kai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2102f8fb-9dac-5082-9fa9-b7d5a325f8fd
json: https://whiteintel.dev/api/public/dossier/2102f8fb-9dac-5082-9fa9-b7d5a325f8fd
identifier: icij:icijol-80146831
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yan - Hui Kai

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80146831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2102f8fb-9dac-5082-9fa9-b7d5a325f8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2102f8fb-9dac-5082-9fa9-b7d5a325f8fd  

## Ownership & control

### Holdings / subsidiaries

- **AutoChina Group Inc** (director of) — https://whiteintel.dev/entity/ed2d8725-be9e-5301-95c7-54d275ab4179
- **AutoChina International Limited** (director of) — https://whiteintel.dev/entity/006a9754-a2c8-59e8-a4d7-a53a11136329
- **AutoChina International Limited** (secretary of) — https://whiteintel.dev/entity/006a9754-a2c8-59e8-a4d7-a53a11136329

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80146831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yan - Hui Kai**. Human view: https://whiteintel.dev/entity/2102f8fb-9dac-5082-9fa9-b7d5a325f8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/2102f8fb-9dac-5082-9fa9-b7d5a325f8fd._

_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"._