---
title: "Yinseng Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f685ae8-017f-5d64-a7e5-c04c8e21dd51
json: https://whiteintel.dev/api/public/dossier/3f685ae8-017f-5d64-a7e5-c04c8e21dd51
identifier: icij:icijol-214516
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yinseng Investment Group Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-214516`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f685ae8-017f-5d64-a7e5-c04c8e21dd51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f685ae8-017f-5d64-a7e5-c04c8e21dd51  

## Ownership & control

### Owners / controllers

- **JIN JIAN QIANG** (shareholder of) — https://whiteintel.dev/entity/bcc65218-1c3a-5bbe-8799-134487a4757e
- **JIN QUAN FU** (shareholder of) — https://whiteintel.dev/entity/3ca5db19-5238-5601-8b18-4bf3e092e953
- **Meng Xiangsheng** (shareholder of) — https://whiteintel.dev/entity/482dcbfa-5fd2-5cce-a6f4-bdd594c34847
- **Liu Haiyan** (shareholder of) — https://whiteintel.dev/entity/5a8c21bf-9a2f-59e9-9fd8-3c95d2d0a436

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/214516

## 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 **Yinseng Investment Group Limited** — https://whiteintel.dev/entity/3f685ae8-017f-5d64-a7e5-c04c8e21dd51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yinseng Investment Group Limited**. Human view: https://whiteintel.dev/entity/3f685ae8-017f-5d64-a7e5-c04c8e21dd51 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f685ae8-017f-5d64-a7e5-c04c8e21dd51._

_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"._