---
title: "RAMAN L YU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75505f5-c528-595b-a970-df5b349a9593
json: https://whiteintel.dev/api/public/dossier/c75505f5-c528-595b-a970-df5b349a9593
identifier: icij:icijol-56020738
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMAN L YU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c75505f5-c528-595b-a970-df5b349a9593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75505f5-c528-595b-a970-df5b349a9593  

## Ownership & control

### Holdings / subsidiaries

- **JORAM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/56def7a9-0e61-5525-9a41-84eec2982143
- **GUILIN INTERNATIONAL ECONOMIC & TECHNICAL CORPORATION MALTA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f4edd3c5-61a7-5ed5-96b3-8247ae49b45b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020738

## 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 **RAMAN L YU** — https://whiteintel.dev/entity/c75505f5-c528-595b-a970-df5b349a9593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMAN L YU**. Human view: https://whiteintel.dev/entity/c75505f5-c528-595b-a970-df5b349a9593 · Structured JSON: https://whiteintel.dev/api/public/dossier/c75505f5-c528-595b-a970-df5b349a9593._

_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"._