---
title: "YUAN - Yiqiang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5608b2-74eb-59a5-8e07-e9d25b12578a
json: https://whiteintel.dev/api/public/dossier/8a5608b2-74eb-59a5-8e07-e9d25b12578a
identifier: icij:icijol-80147987
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YUAN - Yiqiang

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80147987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a5608b2-74eb-59a5-8e07-e9d25b12578a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5608b2-74eb-59a5-8e07-e9d25b12578a  

## Ownership & control

### Holdings / subsidiaries

- **Gemini Asset Management Limited** (chairman of) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Asset Management Limited** (director of) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Asset Management Limited** (is signatory for) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
- **Gemini Funds Limited** (director of) — https://whiteintel.dev/entity/d5f6b051-b74a-55ee-a7e8-4b97c8999baa
- **Gemini Funds Limited** (is signatory for) — https://whiteintel.dev/entity/d5f6b051-b74a-55ee-a7e8-4b97c8999baa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80147987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUAN - Yiqiang**. Human view: https://whiteintel.dev/entity/8a5608b2-74eb-59a5-8e07-e9d25b12578a · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5608b2-74eb-59a5-8e07-e9d25b12578a._

_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"._