---
title: "Yansheng DONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34a90f40-e512-5fc6-8a55-e3065a81a000
json: https://whiteintel.dev/api/public/dossier/34a90f40-e512-5fc6-8a55-e3065a81a000
identifier: icij:icijol-240300865
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yansheng DONG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-240300865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34a90f40-e512-5fc6-8a55-e3065a81a000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34a90f40-e512-5fc6-8a55-e3065a81a000  

## Ownership & control

### Holdings / subsidiaries

- **VOLTA DEVELOPMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0da1372a-e619-5635-bb49-41bd06634d8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240300865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yansheng DONG**. Human view: https://whiteintel.dev/entity/34a90f40-e512-5fc6-8a55-e3065a81a000 · Structured JSON: https://whiteintel.dev/api/public/dossier/34a90f40-e512-5fc6-8a55-e3065a81a000._

_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"._