---
title: "Yung Shin China Holding Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/689814cd-a00a-5ab2-914a-8c9e644c4c63
json: https://whiteintel.dev/api/public/dossier/689814cd-a00a-5ab2-914a-8c9e644c4c63
identifier: icij:icijol-170432
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yung Shin China Holding Company Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/689814cd-a00a-5ab2-914a-8c9e644c4c63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/689814cd-a00a-5ab2-914a-8c9e644c4c63  

## Ownership & control

### Owners / controllers

- **Company Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5
- **YSP OVERSEA INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/627202a4-fd63-5253-9c83-70af40109830

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

A **12-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)

**3** 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/170432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yung Shin China Holding Company Limited**. Human view: https://whiteintel.dev/entity/689814cd-a00a-5ab2-914a-8c9e644c4c63 · Structured JSON: https://whiteintel.dev/api/public/dossier/689814cd-a00a-5ab2-914a-8c9e644c4c63._

_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"._