---
title: "Yongsheng Advanced Materials Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e356a62-6d4a-5c21-99f6-efc1027b3b88
json: https://whiteintel.dev/api/public/dossier/4e356a62-6d4a-5c21-99f6-efc1027b3b88
identifier: icij:icijol-82019728
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yongsheng Advanced Materials Company Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e356a62-6d4a-5c21-99f6-efc1027b3b88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e356a62-6d4a-5c21-99f6-efc1027b3b88  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **EVER THRIVE GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6302da3-f7a0-5b52-bf27-c9855cf59168
- **HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/02dae01e-3bbf-508f-94f2-a844054f9b78
- **SHUN SHENG GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2dc5fa0-b719-5c6c-a663-fd9061da72bc
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd

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

A **15-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019728

## 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 **Yongsheng Advanced Materials Company Limited** — https://whiteintel.dev/entity/4e356a62-6d4a-5c21-99f6-efc1027b3b88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yongsheng Advanced Materials Company Limited**. Human view: https://whiteintel.dev/entity/4e356a62-6d4a-5c21-99f6-efc1027b3b88 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e356a62-6d4a-5c21-99f6-efc1027b3b88._

_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"._