---
title: "Wah Yuen Investment Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b
json: https://whiteintel.dev/api/public/dossier/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b
identifier: icij:icijol-167722
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wah Yuen Investment Company Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b  

## Ownership & control

### Owners / controllers

- **Wah Yuen Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/188112ec-14c4-5dba-bbca-139754e2cb02
- **European Pacific Trust Company (HK) Ltd** (shareholder of) — https://whiteintel.dev/entity/0fa79a58-a203-5332-a67f-d1967661e9c8

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

A **11-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)

**7** 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/167722

## 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 **Wah Yuen Investment Company Limited** — https://whiteintel.dev/entity/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wah Yuen Investment Company Limited**. Human view: https://whiteintel.dev/entity/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b · Structured JSON: https://whiteintel.dev/api/public/dossier/55e29bb7-8e0f-55f9-a06e-ac55c1cc098b._

_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"._