---
title: "Qin Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85fc9084-0bcc-57a2-8029-7ffe389adff2
json: https://whiteintel.dev/api/public/dossier/85fc9084-0bcc-57a2-8029-7ffe389adff2
identifier: icij:icijol-103337
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Qin Yi

**Type:** Organization  
**Identifier:** `icij:icijol-103337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85fc9084-0bcc-57a2-8029-7ffe389adff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85fc9084-0bcc-57a2-8029-7ffe389adff2  

## Ownership & control

### Holdings / subsidiaries

- **PEARL CASTLE LIMITED** (director of) — https://whiteintel.dev/entity/b2fd790e-0fec-583f-917f-415bc9442534
- **MULTI HARBOUR LIMITED** (director of) — https://whiteintel.dev/entity/87bceabf-40b6-5ce3-bf47-885894a95caf
- **EQUITY CASTLE LIMITED** (director of) — https://whiteintel.dev/entity/8adc7e7d-25fd-56a7-8099-fa5219dde1c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103337

## 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 **Qin Yi** — https://whiteintel.dev/entity/85fc9084-0bcc-57a2-8029-7ffe389adff2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qin Yi**. Human view: https://whiteintel.dev/entity/85fc9084-0bcc-57a2-8029-7ffe389adff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/85fc9084-0bcc-57a2-8029-7ffe389adff2._

_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"._