---
title: "YUANKUN FINE CHEMICAL CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c9415ae-ced1-565e-97a0-537e2feb2b57
json: https://whiteintel.dev/api/public/dossier/2c9415ae-ced1-565e-97a0-537e2feb2b57
identifier: icij:icijol-10119077
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YUANKUN FINE CHEMICAL CO., LTD.

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10119077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c9415ae-ced1-565e-97a0-537e2feb2b57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c9415ae-ced1-565e-97a0-537e2feb2b57  

## Ownership & control

### Owners / controllers

- **GE YU** (shareholder of) — https://whiteintel.dev/entity/1048bbbd-0c5b-5cef-bfaa-ccef144c87a6
- **ZHAN YU** (shareholder of) — https://whiteintel.dev/entity/54b051ef-49d9-564e-9787-b97e75c6b187
- **GE YU** (beneficiary of) — https://whiteintel.dev/entity/f9651819-7145-5bdf-ae78-5f6c198291c4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10119077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUANKUN FINE CHEMICAL CO., LTD.**. Human view: https://whiteintel.dev/entity/2c9415ae-ced1-565e-97a0-537e2feb2b57 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c9415ae-ced1-565e-97a0-537e2feb2b57._

_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"._