---
title: "Yaqin Wu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35568fe7-fb7c-4f59-a584-e552f32330a1
json: https://whiteintel.dev/api/public/dossier/35568fe7-fb7c-4f59-a584-e552f32330a1
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yaqin Wu

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35568fe7-fb7c-4f59-a584-e552f32330a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35568fe7-fb7c-4f59-a584-e552f32330a1  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/50b34d69-5a85-481b-8dc2-293ba505fa19)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-dea-fugi-047a05ee513ef7a387cd705fa0f7a9451ab8168d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yaqin Wu**. Human view: https://whiteintel.dev/entity/35568fe7-fb7c-4f59-a584-e552f32330a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/35568fe7-fb7c-4f59-a584-e552f32330a1._

_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"._