---
title: "LI, YOU HUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2fc4aa2-cac5-529a-ad70-ee669b04fe54
json: https://whiteintel.dev/api/public/dossier/c2fc4aa2-cac5-529a-ad70-ee669b04fe54
identifier: icij:icijol-15977
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LI, YOU HUA

**Type:** Organization  
**Identifier:** `icij:icijol-15977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2fc4aa2-cac5-529a-ad70-ee669b04fe54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2fc4aa2-cac5-529a-ad70-ee669b04fe54  

## Ownership & control

### Holdings / subsidiaries

- **PANCHINE HOLDINGS CO., LTD.** (director of) — https://whiteintel.dev/entity/98c96056-2292-592e-97ec-8dfdfeabdd45
- **PANCHINE HOLDINGS CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/98c96056-2292-592e-97ec-8dfdfeabdd45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI, YOU HUA**. Human view: https://whiteintel.dev/entity/c2fc4aa2-cac5-529a-ad70-ee669b04fe54 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2fc4aa2-cac5-529a-ad70-ee669b04fe54._

_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"._