---
title: "YE WEIBIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf91042-b4fc-5fa1-9ee5-9abb6cdefed3
json: https://whiteintel.dev/api/public/dossier/9cf91042-b4fc-5fa1-9ee5-9abb6cdefed3
identifier: icij:icijol-12167316
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YE WEIBIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12167316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf91042-b4fc-5fa1-9ee5-9abb6cdefed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf91042-b4fc-5fa1-9ee5-9abb6cdefed3  

## Ownership & control

### Holdings / subsidiaries

- **CHINA TOPPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/281f62ee-78ca-5a19-b07c-9f7b532b6bd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YE WEIBIN**. Human view: https://whiteintel.dev/entity/9cf91042-b4fc-5fa1-9ee5-9abb6cdefed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf91042-b4fc-5fa1-9ee5-9abb6cdefed3._

_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"._