---
title: "YSP OVERSEA INVESTMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/627202a4-fd63-5253-9c83-70af40109830
json: https://whiteintel.dev/api/public/dossier/627202a4-fd63-5253-9c83-70af40109830
identifier: icij:icijol-44426
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YSP OVERSEA INVESTMENT CO., LTD.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-44426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/627202a4-fd63-5253-9c83-70af40109830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/627202a4-fd63-5253-9c83-70af40109830  

## Ownership & control

### Holdings / subsidiaries

- **Yung Shin China Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/689814cd-a00a-5ab2-914a-8c9e644c4c63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44426

## 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 **YSP OVERSEA INVESTMENT CO., LTD.** — https://whiteintel.dev/entity/627202a4-fd63-5253-9c83-70af40109830 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YSP OVERSEA INVESTMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/627202a4-fd63-5253-9c83-70af40109830 · Structured JSON: https://whiteintel.dev/api/public/dossier/627202a4-fd63-5253-9c83-70af40109830._

_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"._