---
title: "DiTe Holding Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8edeafee-5b7e-5531-bc55-de4fbc21ef5f
json: https://whiteintel.dev/api/public/dossier/8edeafee-5b7e-5531-bc55-de4fbc21ef5f
identifier: icij:icijol-158967
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DiTe Holding Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-158967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8edeafee-5b7e-5531-bc55-de4fbc21ef5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8edeafee-5b7e-5531-bc55-de4fbc21ef5f  

## Ownership & control

### Owners / controllers

- **SUN YI ??** (director of) — https://whiteintel.dev/entity/852dffc9-2e90-570e-a67c-0a00fbf666af
- **SUN YI ??** (shareholder of) — https://whiteintel.dev/entity/852dffc9-2e90-570e-a67c-0a00fbf666af

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/158967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DiTe Holding Inc.**. Human view: https://whiteintel.dev/entity/8edeafee-5b7e-5531-bc55-de4fbc21ef5f · Structured JSON: https://whiteintel.dev/api/public/dossier/8edeafee-5b7e-5531-bc55-de4fbc21ef5f._

_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"._