---
title: "Yi Qin International Group Co., Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80cdfe95-0921-5eea-8f0b-5e012a8456fd
json: https://whiteintel.dev/api/public/dossier/80cdfe95-0921-5eea-8f0b-5e012a8456fd
identifier: icij:icijol-10139250
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yi Qin International Group Co., Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10139250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80cdfe95-0921-5eea-8f0b-5e012a8456fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80cdfe95-0921-5eea-8f0b-5e012a8456fd  

## Ownership & control

### Owners / controllers

- **LU YI QIN** (shareholder of) — https://whiteintel.dev/entity/8d180c25-399f-5e3a-8029-8a4ba1a800a7
- **LV XUE CUN** (shareholder of) — https://whiteintel.dev/entity/07db2df9-b5b6-52c9-9247-eb9c6fc80354
- **HUANG WEI** (shareholder of) — https://whiteintel.dev/entity/9b49a73b-ddb2-5f04-bada-3345f0f891e8

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10139250

## 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 **Yi Qin International Group Co., Limited** — https://whiteintel.dev/entity/80cdfe95-0921-5eea-8f0b-5e012a8456fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yi Qin International Group Co., Limited**. Human view: https://whiteintel.dev/entity/80cdfe95-0921-5eea-8f0b-5e012a8456fd · Structured JSON: https://whiteintel.dev/api/public/dossier/80cdfe95-0921-5eea-8f0b-5e012a8456fd._

_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"._