---
title: "Y.P. Charitable Foundation ??????? — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c505f7b5-4481-5232-a603-e95b1618a076
json: https://whiteintel.dev/api/public/dossier/c505f7b5-4481-5232-a603-e95b1618a076
identifier: icij:icijol-166736
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Y.P. Charitable Foundation ???????

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-166736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c505f7b5-4481-5232-a603-e95b1618a076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c505f7b5-4481-5232-a603-e95b1618a076  

## Ownership & control

### Owners / controllers

- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **LEE Pao Chu** (shareholder of) — https://whiteintel.dev/entity/8d3b291a-48f7-5148-afca-765280c2aeec

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

A **5-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/166736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Y.P. Charitable Foundation ???????**. Human view: https://whiteintel.dev/entity/c505f7b5-4481-5232-a603-e95b1618a076 · Structured JSON: https://whiteintel.dev/api/public/dossier/c505f7b5-4481-5232-a603-e95b1618a076._

_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"._