---
title: "YSY Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7d03e8-19ca-5336-993e-00dd7f401928
json: https://whiteintel.dev/api/public/dossier/2d7d03e8-19ca-5336-993e-00dd7f401928
identifier: icij:icijol-215701
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YSY Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-215701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d7d03e8-19ca-5336-993e-00dd7f401928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7d03e8-19ca-5336-993e-00dd7f401928  

## Ownership & control

### Owners / controllers

- **Ye, Zai Zhang** (shareholder of) — https://whiteintel.dev/entity/27de9c90-72eb-5839-bcd9-cd8c15b48c6a

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

A **4-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/215701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YSY Group Limited**. Human view: https://whiteintel.dev/entity/2d7d03e8-19ca-5336-993e-00dd7f401928 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7d03e8-19ca-5336-993e-00dd7f401928._

_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"._