---
title: "Gemini Asset Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904
json: https://whiteintel.dev/api/public/dossier/b1c8cdef-519c-59c8-9fef-2a6875027904
identifier: icij:icijol-82008225
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gemini Asset Management Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82008225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c8cdef-519c-59c8-9fef-2a6875027904  

## Ownership & control

### Owners / controllers

- **WONG - Yan Chung** (shareholder of) — https://whiteintel.dev/entity/925c980c-9acf-58c7-8794-ba2346c2c7cd
- **YUAN - Yiqiang** (shareholder of) — https://whiteintel.dev/entity/8a5608b2-74eb-59a5-8e07-e9d25b12578a
- **ZHANG - Lingyan** (shareholder of) — https://whiteintel.dev/entity/4d497d01-63fd-55f9-b098-0325350fc891

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

A **13-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)

**4** 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/82008225

## 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 **Gemini Asset Management Limited** — https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gemini Asset Management Limited**. Human view: https://whiteintel.dev/entity/b1c8cdef-519c-59c8-9fef-2a6875027904 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c8cdef-519c-59c8-9fef-2a6875027904._

_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"._