---
title: "WANG TIANYU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c2bcffc-3779-51da-89c9-428e8d20b1af
json: https://whiteintel.dev/api/public/dossier/4c2bcffc-3779-51da-89c9-428e8d20b1af
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WANG TIANYU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4c2bcffc-3779-51da-89c9-428e8d20b1af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c2bcffc-3779-51da-89c9-428e8d20b1af  

## Ownership & control

### Holdings / subsidiaries

- **OLFIKO LIMITED** (Director) — https://whiteintel.dev/entity/8e5d3448-9c1a-58b3-943a-20d25ebc3213

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7184d132-406a-474e-aa4f-c66a08b6a842)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **WANG TIANYU** — https://whiteintel.dev/entity/4c2bcffc-3779-51da-89c9-428e8d20b1af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG TIANYU**. Human view: https://whiteintel.dev/entity/4c2bcffc-3779-51da-89c9-428e8d20b1af · Structured JSON: https://whiteintel.dev/api/public/dossier/4c2bcffc-3779-51da-89c9-428e8d20b1af._

_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"._