---
title: "Core Value Fund Management Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2
json: https://whiteintel.dev/api/public/dossier/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2
identifier: icij:icijol-166501
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Core Value Fund Management Company

**Type:** Company  
**Identifier:** `icij:icijol-166501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2  

## Ownership & control

### Owners / controllers

- **Yuan Shi Da** (shareholder of) — https://whiteintel.dev/entity/6fd6d613-0fa5-552c-bffb-86640ab832d8
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Wang Hong Bing** (shareholder of) — https://whiteintel.dev/entity/82d8d9dd-3ab9-5373-8e4b-9a4f85127e9e
- **Gu Zhong Ming** (shareholder of) — https://whiteintel.dev/entity/8e201573-1f09-566b-95d1-d4063364dede
- **Liao Jin Lin** (shareholder of) — https://whiteintel.dev/entity/75a31926-1371-5505-a48a-d888916e912a
- **Zhou Hong Yuan** (shareholder of) — https://whiteintel.dev/entity/dc4499d4-0f4b-5f13-b219-12cdb2ebb8cf
- **Zhao Zong Yang** (shareholder of) — https://whiteintel.dev/entity/722dc822-dbc4-563d-8bdb-a5acca01aaea
- **Zhou Zhi Li** (shareholder of) — https://whiteintel.dev/entity/37899a67-7693-52c2-b03e-9f217de06571

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

A **17-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166501

## 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 **Core Value Fund Management Company** — https://whiteintel.dev/entity/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Core Value Fund Management Company**. Human view: https://whiteintel.dev/entity/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5b51843-c2d9-5c6d-b93d-bbc04d7f56c2._

_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"._