---
title: "YING DA ENTERPRISE CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d19b22a8-ca0f-59df-8d82-0ca6fe292123
json: https://whiteintel.dev/api/public/dossier/d19b22a8-ca0f-59df-8d82-0ca6fe292123
identifier: icij:icijol-148777
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# YING DA ENTERPRISE CO., LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d19b22a8-ca0f-59df-8d82-0ca6fe292123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d19b22a8-ca0f-59df-8d82-0ca6fe292123  

## Ownership & control

### Owners / controllers

- **Forfeited** (shareholder of) — https://whiteintel.dev/entity/11044145-6204-501d-b88c-44d819fec1bb
- **KAO, SHENG-PEI** (shareholder of) — https://whiteintel.dev/entity/a6367013-9751-51ef-a56d-21a4b4d03a2d
- **SUN CAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bb0c654-2cf0-5cd6-a3b5-ee3f3c120d3d
- **WENG, CHING-FANG** (shareholder of) — https://whiteintel.dev/entity/192dfe39-8d53-5158-beda-2dcbe754a545
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/148777

## 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 **YING DA ENTERPRISE CO., LTD.** — https://whiteintel.dev/entity/d19b22a8-ca0f-59df-8d82-0ca6fe292123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YING DA ENTERPRISE CO., LTD.**. Human view: https://whiteintel.dev/entity/d19b22a8-ca0f-59df-8d82-0ca6fe292123 · Structured JSON: https://whiteintel.dev/api/public/dossier/d19b22a8-ca0f-59df-8d82-0ca6fe292123._

_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"._