No ownership or control links for Yu Yang are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yu Yang's risk level?

WhiteIntel flags Yu Yang as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yu Yang appear across sources?

Yu Yang is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Yu Yang

Name: Yu Yang — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yu Yang, Person, CN

Low

PersonCN

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: CN

Low

Risk

Yu Yang controls or directs 1 company (CN), resolved across 1 source.

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Yu Yang
- OCEANIC FALCON SHIPPING CO., LTD· beneficial owner100%· via OpenOwnership

/04

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OCEANIC FALCON SHIPPING CO., LTD

Yu Yangbeneficial owner
Mr Yu Yangbeneficial owner
Wei Wangbeneficial owner
Yeli Huangbeneficial owner
Yu Yangbeneficial owner
Wei Wangbeneficial owner
Mr Yu Yangbeneficial owner
Yeli Huangbeneficial owner
Yu Yangbeneficial owner

/05

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yu Yang. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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