---
title: "YULON PHILIPPINES INVESTMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf
json: https://whiteintel.dev/api/public/dossier/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf
identifier: icij:icijol-82017941
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# YULON PHILIPPINES INVESTMENT CO., LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Yulon Overseas Investment Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/83e80b0f-2e0d-5dc5-92fd-9a83c392794a
- **Yulon Overseas Investment Co., Ltd. (formerly Yu Fa Investment Co., Ltd.)** (shareholder of) — https://whiteintel.dev/entity/278e92a1-9f43-5372-ae96-d36dbe62cd72

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

A **6-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/82017941

## 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 **YULON PHILIPPINES INVESTMENT CO., LTD.** — https://whiteintel.dev/entity/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YULON PHILIPPINES INVESTMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf._

_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"._