---
title: "YFY Cayman Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bada33e9-6adb-5da6-8a38-5ef4e4fadfe5
json: https://whiteintel.dev/api/public/dossier/bada33e9-6adb-5da6-8a38-5ef4e4fadfe5
identifier: icij:icijol-154261
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# YFY Cayman Co., Ltd.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-154261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bada33e9-6adb-5da6-8a38-5ef4e4fadfe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bada33e9-6adb-5da6-8a38-5ef4e4fadfe5  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Yuen Foong Yu Paper MFG. Co., Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/f99dd5a3-2da8-52d4-b3f6-9fa0507fdf0d
- **Nippon Paper Industries Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/dea2273e-85dd-5583-92fd-b494b7293a6d
- **YFY INTERNATIONAL BVI CORP.** (shareholder of) — https://whiteintel.dev/entity/a823cc7c-0c20-593f-96da-846ad8ad5767

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

A **9-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)

**5** 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/154261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YFY Cayman Co., Ltd.**. Human view: https://whiteintel.dev/entity/bada33e9-6adb-5da6-8a38-5ef4e4fadfe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bada33e9-6adb-5da6-8a38-5ef4e4fadfe5._

_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"._