---
title: "Ye Xianyu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3
json: https://whiteintel.dev/api/public/dossier/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3
identifier: icij:icijol-63876
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ye Xianyu

**Type:** Organization  
**Identifier:** `icij:icijol-63876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3  

## Ownership & control

### Holdings / subsidiaries

- **CDB SERVICES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/48e85da4-b957-5321-b561-6e3541cebd93
- **XING XING (HONG KONG) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2b558d80-efca-5a4a-bd13-d27070ada207
- **XING XING (HONG KONG) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b558d80-efca-5a4a-bd13-d27070ada207

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63876

## 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 **Ye Xianyu** — https://whiteintel.dev/entity/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ye Xianyu**. Human view: https://whiteintel.dev/entity/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e41f0c0-bff0-5896-ae3a-e9b5c53b86a3._

_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"._