---
title: "YU, HUEY-MIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9728ec0-3058-52b3-b08f-d0ef0df970d8
json: https://whiteintel.dev/api/public/dossier/c9728ec0-3058-52b3-b08f-d0ef0df970d8
identifier: icij:icijol-240221776
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YU, HUEY-MIN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-240221776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9728ec0-3058-52b3-b08f-d0ef0df970d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9728ec0-3058-52b3-b08f-d0ef0df970d8  

## Ownership & control

### Holdings / subsidiaries

- **NIKKEN DIA. CO., LTD** (Director, Shareholder, Beneficial Owner) — https://whiteintel.dev/entity/960f89a3-8b25-5650-9e7f-045a351f2fbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240221776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YU, HUEY-MIN**. Human view: https://whiteintel.dev/entity/c9728ec0-3058-52b3-b08f-d0ef0df970d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9728ec0-3058-52b3-b08f-d0ef0df970d8._

_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"._