---
title: "QI YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91074cd3-9858-5512-a082-bab03e45b709
json: https://whiteintel.dev/api/public/dossier/91074cd3-9858-5512-a082-bab03e45b709
identifier: icij:icijol-98294
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QI YI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-98294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91074cd3-9858-5512-a082-bab03e45b709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91074cd3-9858-5512-a082-bab03e45b709  

## Ownership & control

### Holdings / subsidiaries

- **ASCO INTERNATIONAL SERVICE & TRADING LTD.** (director of) — https://whiteintel.dev/entity/fbc76075-569e-58a4-8b74-1bf23220ed59
- **ASCO INTERNATIONAL SERVICE & TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/fbc76075-569e-58a4-8b74-1bf23220ed59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98294

## 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 **QI YI** — https://whiteintel.dev/entity/91074cd3-9858-5512-a082-bab03e45b709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QI YI**. Human view: https://whiteintel.dev/entity/91074cd3-9858-5512-a082-bab03e45b709 · Structured JSON: https://whiteintel.dev/api/public/dossier/91074cd3-9858-5512-a082-bab03e45b709._

_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"._