---
title: "FULLY GAIN TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3331d4d3-e23b-5663-88be-b18349d8dfaf
json: https://whiteintel.dev/api/public/dossier/3331d4d3-e23b-5663-88be-b18349d8dfaf
identifier: icij:icijol-10022140
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FULLY GAIN TRADING LTD.

**Type:** Company  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-10022140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3331d4d3-e23b-5663-88be-b18349d8dfaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3331d4d3-e23b-5663-88be-b18349d8dfaf  

## Ownership & control

### Owners / controllers

- **YU MINGMIN** (shareholder of) — https://whiteintel.dev/entity/5a8175ca-0abd-57cf-9098-345ea03657c0

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

1. **YU MINGMIN** — shareholder of → *FULLY GAIN TRADING LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10022140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULLY GAIN TRADING LTD.**. Human view: https://whiteintel.dev/entity/3331d4d3-e23b-5663-88be-b18349d8dfaf · Structured JSON: https://whiteintel.dev/api/public/dossier/3331d4d3-e23b-5663-88be-b18349d8dfaf._

_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"._