---
title: "Yulon Overseas Investment Co., Ltd. (formerly Yu Fa Investment Co., Ltd.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/278e92a1-9f43-5372-ae96-d36dbe62cd72
json: https://whiteintel.dev/api/public/dossier/278e92a1-9f43-5372-ae96-d36dbe62cd72
identifier: icij:icijol-80148160
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yulon Overseas Investment Co., Ltd. (formerly Yu Fa Investment Co., Ltd.)

**Type:** Organization  
**Identifier:** `icij:icijol-80148160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/278e92a1-9f43-5372-ae96-d36dbe62cd72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/278e92a1-9f43-5372-ae96-d36dbe62cd72  

## Ownership & control

### Holdings / subsidiaries

- **YULON PHILIPPINES INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148160

## 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 **Yulon Overseas Investment Co., Ltd. (formerly Yu Fa Investment Co., Ltd.)** — https://whiteintel.dev/entity/278e92a1-9f43-5372-ae96-d36dbe62cd72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yulon Overseas Investment Co., Ltd. (formerly Yu Fa Investment Co., Ltd.)**. Human view: https://whiteintel.dev/entity/278e92a1-9f43-5372-ae96-d36dbe62cd72 · Structured JSON: https://whiteintel.dev/api/public/dossier/278e92a1-9f43-5372-ae96-d36dbe62cd72._

_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"._