---
title: "Name is in Chinese Characters — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d6d2aa5-b7f6-58a5-ba3a-125093c14977
json: https://whiteintel.dev/api/public/dossier/2d6d2aa5-b7f6-58a5-ba3a-125093c14977
identifier: icij:icijol-47426
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Name is in Chinese Characters

**Type:** Organization  
**Identifier:** `icij:icijol-47426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d6d2aa5-b7f6-58a5-ba3a-125093c14977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d6d2aa5-b7f6-58a5-ba3a-125093c14977  

## Ownership & control

### Holdings / subsidiaries

- **CHINA SKY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/831c7434-f0f3-5a16-b799-f2663cbb8400
- **MEGA WEALTH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0ace0dbc-0246-5c03-b91d-99b745c98f30
- **YEE TAI GROUP LIMITED** (director of) — https://whiteintel.dev/entity/677426b4-d681-5707-87fe-a26a97775b19
- **YEE TAI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/677426b4-d681-5707-87fe-a26a97775b19
- **KEY TRIUMPH ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/2ed55903-3fce-59e5-82e7-91df2a9adbdb
- **KEY TRIUMPH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ed55903-3fce-59e5-82e7-91df2a9adbdb
- **CHAMPION STAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/65a20425-fe7a-5667-95d4-14aea9f600ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47426

## 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 **Name is in Chinese Characters** — https://whiteintel.dev/entity/2d6d2aa5-b7f6-58a5-ba3a-125093c14977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Name is in Chinese Characters**. Human view: https://whiteintel.dev/entity/2d6d2aa5-b7f6-58a5-ba3a-125093c14977 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d6d2aa5-b7f6-58a5-ba3a-125093c14977._

_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"._