---
title: "YU - Hwa-Nien — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a55bf48-0b0a-52fa-94de-0419d55b37ab
json: https://whiteintel.dev/api/public/dossier/3a55bf48-0b0a-52fa-94de-0419d55b37ab
identifier: icij:icijol-80148115
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YU - Hwa-Nien

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80148115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a55bf48-0b0a-52fa-94de-0419d55b37ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a55bf48-0b0a-52fa-94de-0419d55b37ab  

## Ownership & control

### Holdings / subsidiaries

- **EiC Enterprises Limited** (director of) — https://whiteintel.dev/entity/bd3c83e1-6101-501e-9e38-f47fc86b8fd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YU - Hwa-Nien**. Human view: https://whiteintel.dev/entity/3a55bf48-0b0a-52fa-94de-0419d55b37ab · Structured JSON: https://whiteintel.dev/api/public/dossier/3a55bf48-0b0a-52fa-94de-0419d55b37ab._

_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"._