---
title: "ANDREW Y. YAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babd4337-5ca2-5a6b-bec6-da47b2159cf3
json: https://whiteintel.dev/api/public/dossier/babd4337-5ca2-5a6b-bec6-da47b2159cf3
identifier: icij:icijol-56097053
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW Y. YAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56097053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/babd4337-5ca2-5a6b-bec6-da47b2159cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babd4337-5ca2-5a6b-bec6-da47b2159cf3  

## Ownership & control

### Holdings / subsidiaries

- **SAIF II (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/367f6910-9d4a-5de1-bf61-c25c47367b43
- **SAIF II (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/367f6910-9d4a-5de1-bf61-c25c47367b43
- **SAIF III (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/67cc66c4-254f-53f9-aed3-818256aa8f2d
- **SAIF III (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/67cc66c4-254f-53f9-aed3-818256aa8f2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW Y. YAN**. Human view: https://whiteintel.dev/entity/babd4337-5ca2-5a6b-bec6-da47b2159cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/babd4337-5ca2-5a6b-bec6-da47b2159cf3._

_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"._