---
title: "WANG LI YUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/824fc68c-8669-5a27-a2ec-3a9ab1910ae2
json: https://whiteintel.dev/api/public/dossier/824fc68c-8669-5a27-a2ec-3a9ab1910ae2
identifier: icij:icijol-56022605
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WANG LI YUAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/824fc68c-8669-5a27-a2ec-3a9ab1910ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/824fc68c-8669-5a27-a2ec-3a9ab1910ae2  

## Ownership & control

### Holdings / subsidiaries

- **S & Z MUSHROOM PLANTATION CENTER LIMITED** (director of) — https://whiteintel.dev/entity/90412975-5283-5cee-92d3-2cc6bed0674b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022605

## 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 **WANG LI YUAN** — https://whiteintel.dev/entity/824fc68c-8669-5a27-a2ec-3a9ab1910ae2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG LI YUAN**. Human view: https://whiteintel.dev/entity/824fc68c-8669-5a27-a2ec-3a9ab1910ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/824fc68c-8669-5a27-a2ec-3a9ab1910ae2._

_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"._