---
title: "AM Industrial Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ebe207a-91c3-5e7a-a523-9bb9c83ea631
json: https://whiteintel.dev/api/public/dossier/4ebe207a-91c3-5e7a-a523-9bb9c83ea631
identifier: icij:icijol-145557
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AM Industrial Co., Ltd

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-145557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ebe207a-91c3-5e7a-a523-9bb9c83ea631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ebe207a-91c3-5e7a-a523-9bb9c83ea631  

## Ownership & control

### Owners / controllers

- **YEH CHAO YIN (MONICA)** (director of) — https://whiteintel.dev/entity/76439d65-80f8-5b95-bfd2-892f611a6858
- **YEH CHAO YIN (MONICA)** (shareholder of) — https://whiteintel.dev/entity/76439d65-80f8-5b95-bfd2-892f611a6858

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

1. **YEH CHAO YIN (MONICA)** — director of → *AM Industrial Co., Ltd*
1. **YEH CHAO YIN (MONICA)** — shareholder of → *AM Industrial Co., Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM Industrial Co., Ltd**. Human view: https://whiteintel.dev/entity/4ebe207a-91c3-5e7a-a523-9bb9c83ea631 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ebe207a-91c3-5e7a-a523-9bb9c83ea631._

_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"._