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Yu Yang

Medium
OrganizationCN
The finding

Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

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At a glance

Dimensions on file
Subsidiaries
7
Sources
2
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Key facts

Risk signal

Yu Yang is a Organization registered in CN resolved across 2 sources in the WhiteIntel corporate-ownership graph.

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Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

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Also appears in

OpenOwnership
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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

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Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREATER BEIJING REGION EXPRESSWAYS LIMITED
NANAIMO MANAGEMENT LIMITED
PROUD SUCCESS GROUP LIMITED
UNIVERSAL WINNER LIMITED
SPEEDY GROWTH GROUP LIMITED
GENIUS CHAMP LIMITED
GRAND ASIA GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yu Yang. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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