---
title: "Chen Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fd53ea6-e238-5400-89bb-4316caa11a3a
json: https://whiteintel.dev/api/public/dossier/7fd53ea6-e238-5400-89bb-4316caa11a3a
identifier: oo-person:GB-COH-PER-09095610-D4oMDWnaWAo2gGzP7CAtPMFzY1k
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen Yu

**Type:** Person  
**Jurisdiction:** CN  
**Identifier:** `oo-person:GB-COH-PER-09095610-D4oMDWnaWAo2gGzP7CAtPMFzY1k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fd53ea6-e238-5400-89bb-4316caa11a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fd53ea6-e238-5400-89bb-4316caa11a3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12106168` — https://whiteintel.dev/entity/be6c2bcc-af36-559e-a595-f3a6ab5eeb9f
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12172492` — https://whiteintel.dev/entity/37078ec6-22aa-5c33-bfa1-cbfb9db8ada8
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12185265` — https://whiteintel.dev/entity/0c3d7b1f-84a4-5698-b728-7ef1cf13a7d4
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-14112879-GnoKPNz2gFnTk7ImyirkSUbYo0M` — https://whiteintel.dev/entity/96290264-6746-5d9a-921e-0047a1b6316a
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-08224328-ZuRCSRlNKLg7pj5kcb9VKncI9PA` — https://whiteintel.dev/entity/b3580a07-ae66-5104-b2bc-aa53e6dd6de9
- **Chen Yu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/319bce03-db37-47dd-9936-b68f945a307c
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12155850` — https://whiteintel.dev/entity/4c124505-2011-5dc4-9829-e2bbb4fb2b1f
- **Chen Yu** — OpenOwnership · `oo-person:GB-COH-PER-11024732-aUraXxf3N28lSXUqADw4_A9coYU` — https://whiteintel.dev/entity/c28a6590-f754-5d32-bd1a-f51665c579c3
- **Chen Yu** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f5db49bd-2cf7-4f8a-b6b5-014bcc16ce5d
- **CHEN YU** — ICIJ Offshore Leaks · `icij:icijol-12122694` — https://whiteintel.dev/entity/ba24673d-6bc2-579b-8642-0f4ab51090d5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/319bce03-db37-47dd-9936-b68f945a307c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5452563-d007-431e-8792-0d77031e7852)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5db49bd-2cf7-4f8a-b6b5-014bcc16ce5d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Chen Yu** — https://whiteintel.dev/entity/7fd53ea6-e238-5400-89bb-4316caa11a3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Yu**. Human view: https://whiteintel.dev/entity/7fd53ea6-e238-5400-89bb-4316caa11a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/7fd53ea6-e238-5400-89bb-4316caa11a3a._

_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"._