---
title: "Yan Qi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc232ff-418b-445f-bde0-446c71bae8a9
json: https://whiteintel.dev/api/public/dossier/2bc232ff-418b-445f-bde0-446c71bae8a9
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yan Qi

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bc232ff-418b-445f-bde0-446c71bae8a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc232ff-418b-445f-bde0-446c71bae8a9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **YAN QI** — ICIJ Offshore Leaks · `icij:icijol-12209327` — https://whiteintel.dev/entity/5d60d5cb-46df-5b70-b711-13307f425e3a

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q10871598/

## 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 Qi** — https://whiteintel.dev/entity/2bc232ff-418b-445f-bde0-446c71bae8a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yan Qi**. Human view: https://whiteintel.dev/entity/2bc232ff-418b-445f-bde0-446c71bae8a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc232ff-418b-445f-bde0-446c71bae8a9._

_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"._