---
title: "Yu Fa Investment Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/971b1666-0122-5661-be21-7582012bc55a
json: https://whiteintel.dev/api/public/dossier/971b1666-0122-5661-be21-7582012bc55a
identifier: icij:icijol-42306
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yu Fa Investment Co., Ltd

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-42306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/971b1666-0122-5661-be21-7582012bc55a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/971b1666-0122-5661-be21-7582012bc55a  

## Ownership & control

### Holdings / subsidiaries

- **YULON PHILIPPINES INVESTMENT CO., LTD.** (beneficiary of) — https://whiteintel.dev/entity/4ab9c9f2-3157-53f4-85c2-1ed2e9e156d6
- **YULON PHILIPPINES INVESTMENT CO., LTD.** (director of) — https://whiteintel.dev/entity/4ab9c9f2-3157-53f4-85c2-1ed2e9e156d6
- **YULON PHILIPPINES INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/4ab9c9f2-3157-53f4-85c2-1ed2e9e156d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yu Fa Investment Co., Ltd**. Human view: https://whiteintel.dev/entity/971b1666-0122-5661-be21-7582012bc55a · Structured JSON: https://whiteintel.dev/api/public/dossier/971b1666-0122-5661-be21-7582012bc55a._

_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"._