---
title: "SHAANXI LEADER LOGISTICS CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/527ebb8a-347a-53a4-a517-b8fb5801fef0
json: https://whiteintel.dev/api/public/dossier/527ebb8a-347a-53a4-a517-b8fb5801fef0
identifier: icij:icijol-142760
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAANXI LEADER LOGISTICS CO., LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/527ebb8a-347a-53a4-a517-b8fb5801fef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/527ebb8a-347a-53a4-a517-b8fb5801fef0  

## Ownership & control

### Owners / controllers

- **Yang Chi-yueh** (shareholder of) — https://whiteintel.dev/entity/946ea5f1-1475-52b2-87c4-7de21cce43ee

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/142760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAANXI LEADER LOGISTICS CO., LIMITED**. Human view: https://whiteintel.dev/entity/527ebb8a-347a-53a4-a517-b8fb5801fef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/527ebb8a-347a-53a4-a517-b8fb5801fef0._

_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"._