Who owns Yonglee Chemical Limited?

In the current sources, Yonglee Chemical Limited is connected to LI YUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Yonglee Chemical Limited's risk level?

WhiteIntel flags Yonglee Chemical Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yonglee Chemical Limited appear across sources?

Yonglee Chemical Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Yonglee Chemical Limited

Name: Yonglee Chemical Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yonglee Chemical Limited, Company, HK

Yonglee Chemical Limited — Hong Kong company (icij:icijol-10135697). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10135697Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Yonglee Chemical Limited
- LI YUAN· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Yonglee Chemical Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Yonglee Chemical Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Yonglee Chemical Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Yonglee Chemical Limited?: In the current sources, Yonglee Chemical Limited is connected to LI YUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Yonglee Chemical Limited's risk level?: WhiteIntel flags Yonglee Chemical Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Yonglee Chemical Limited appear across sources?: Yonglee Chemical Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yonglee Chemical Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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