---
title: "XIA YAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f6c7ebc-914f-56ad-a367-e296bf56ebdf
json: https://whiteintel.dev/api/public/dossier/6f6c7ebc-914f-56ad-a367-e296bf56ebdf
identifier: icij:icijol-55734
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XIA YAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-55734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f6c7ebc-914f-56ad-a367-e296bf56ebdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f6c7ebc-914f-56ad-a367-e296bf56ebdf  

## Ownership & control

### Holdings / subsidiaries

- **MOETTION INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/36707db9-e01f-5e8a-8eee-e9fd173282f8
- **MOETTION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/36707db9-e01f-5e8a-8eee-e9fd173282f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIA YAN**. Human view: https://whiteintel.dev/entity/6f6c7ebc-914f-56ad-a367-e296bf56ebdf · Structured JSON: https://whiteintel.dev/api/public/dossier/6f6c7ebc-914f-56ad-a367-e296bf56ebdf._

_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"._