---
title: "SUN YI ?? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/852dffc9-2e90-570e-a67c-0a00fbf666af
json: https://whiteintel.dev/api/public/dossier/852dffc9-2e90-570e-a67c-0a00fbf666af
identifier: icij:icijol-87770
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUN YI ??

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-87770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/852dffc9-2e90-570e-a67c-0a00fbf666af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/852dffc9-2e90-570e-a67c-0a00fbf666af  

## Ownership & control

### Holdings / subsidiaries

- **DiTe Holding Inc.** (director of) — https://whiteintel.dev/entity/8edeafee-5b7e-5531-bc55-de4fbc21ef5f
- **DiTe Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/8edeafee-5b7e-5531-bc55-de4fbc21ef5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN YI ??**. Human view: https://whiteintel.dev/entity/852dffc9-2e90-570e-a67c-0a00fbf666af · Structured JSON: https://whiteintel.dev/api/public/dossier/852dffc9-2e90-570e-a67c-0a00fbf666af._

_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"._