---
title: "YAN, JUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a
json: https://whiteintel.dev/api/public/dossier/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a
identifier: icij:icijol-240221867
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YAN, JUN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-240221867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a  

## Ownership & control

### Holdings / subsidiaries

- **SANCO TRADING LTD** (Director, Shareholder, Beneficial Owner) — https://whiteintel.dev/entity/7d8738e8-d9a1-5d88-bbe1-4aec67c6cd43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240221867

## 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 **YAN, JUN** — https://whiteintel.dev/entity/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAN, JUN**. Human view: https://whiteintel.dev/entity/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/bf04a02f-4877-52d7-b3d0-d2032a0c4f6a._

_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"._