---
title: "CHEN YU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8
json: https://whiteintel.dev/api/public/dossier/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8
identifier: icij:icijol-12172492
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN YU

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12172492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12106168` — https://whiteintel.dev/entity/be6c2bcc-af36-559e-a595-f3a6ab5eeb9f
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12185265` — https://whiteintel.dev/entity/0c3d7b1f-84a4-5698-b728-7ef1cf13a7d4
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-14112879-GnoKPNz2gFnTk7ImyirkSUbYo0M` — https://whiteintel.dev/entity/96290264-6746-5d9a-921e-0047a1b6316a
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-08224328-ZuRCSRlNKLg7pj5kcb9VKncI9PA` — https://whiteintel.dev/entity/b3580a07-ae66-5104-b2bc-aa53e6dd6de9
- **Chen Yu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/319bce03-db37-47dd-9936-b68f945a307c
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12155850` — https://whiteintel.dev/entity/4c124505-2011-5dc4-9829-e2bbb4fb2b1f
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-09095610-D4oMDWnaWAo2gGzP7CAtPMFzY1k` — https://whiteintel.dev/entity/7fd53ea6-e238-5400-89bb-4316caa11a3a
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-11024732-aUraXxf3N28lSXUqADw4_A9coYU` — https://whiteintel.dev/entity/c28a6590-f754-5d32-bd1a-f51665c579c3
- **Chen Yu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f5db49bd-2cf7-4f8a-b6b5-014bcc16ce5d
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12122694` — https://whiteintel.dev/entity/ba24673d-6bc2-579b-8642-0f4ab51090d5

## Ownership & control

### Holdings / subsidiaries

- **MAOCHEN INTERNATIONAL HOLDING CO., LTD** (shareholder of) — https://whiteintel.dev/entity/472dee65-9372-5119-8cb4-9311508b18d6

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12172492

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHEN YU** — https://whiteintel.dev/entity/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN YU**. Human view: https://whiteintel.dev/entity/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8 · Structured JSON: https://whiteintel.dev/api/public/dossier/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8._

_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"._