---
title: "YUAN RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef78bf4-5ed3-547f-93c3-e596ab67bc6e
json: https://whiteintel.dev/api/public/dossier/5ef78bf4-5ed3-547f-93c3-e596ab67bc6e
identifier: icij:icijol-240247899
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YUAN RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240247899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ef78bf4-5ed3-547f-93c3-e596ab67bc6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef78bf4-5ed3-547f-93c3-e596ab67bc6e  

## Ownership & control

### Owners / controllers

- **Sui Ning XIAO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bd98a78e-0c90-55bc-84c8-450e90c43021

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

1. **Sui Ning XIAO** — Ultimate Beneficial Owner → *YUAN RESOURCES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240247899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUAN RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/5ef78bf4-5ed3-547f-93c3-e596ab67bc6e · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef78bf4-5ed3-547f-93c3-e596ab67bc6e._

_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"._