No ownership or control links for Yu Yang are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yu Yang's risk level?

WhiteIntel flags Yu Yang as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yu Yang appear across sources?

Yu Yang is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Yu Yang

Name: Yu Yang — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yu Yang, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Yu Yang controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Yu Yang
- OCEANIC FALCON SHIPPING CO., LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OCEANIC FALCON SHIPPING CO., LTD

Yu Yangbeneficial owner
Yu Yangbeneficial owner
Mr Yu Yangbeneficial owner
Wei Wangbeneficial owner
Yeli Huangbeneficial owner
Yu Yangbeneficial owner
Wei Wangbeneficial owner
Mr Yu Yangbeneficial owner
Yeli Huangbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yu Yang. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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