---
title: "YAGEO HOLDING (BERMUDA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/801d8006-2885-54ef-ba43-eead04357014
json: https://whiteintel.dev/api/public/dossier/801d8006-2885-54ef-ba43-eead04357014
identifier: icij:icijol-82001785
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# YAGEO HOLDING (BERMUDA) LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/801d8006-2885-54ef-ba43-eead04357014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/801d8006-2885-54ef-ba43-eead04357014  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Yageo Holding (Bermuda) Limited** — GLEIF · `lei:254900FO855VVH1J1R05` — https://whiteintel.dev/entity/99476ad5-65c6-535d-a63a-71459f9b5899

## Ownership & control

### Owners / controllers

- **Yageo Corporation** (shareholder of) — https://whiteintel.dev/entity/7d7f66c4-4451-51a2-b86f-cc0f3db9db48

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

A **32-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)

**7** 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/82001785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAGEO HOLDING (BERMUDA) LIMITED**. Human view: https://whiteintel.dev/entity/801d8006-2885-54ef-ba43-eead04357014 · Structured JSON: https://whiteintel.dev/api/public/dossier/801d8006-2885-54ef-ba43-eead04357014._

_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"._