---
title: "SINO BASE INVESTMENT CO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc07f4bb-c412-5891-9155-52a666ef2c25
json: https://whiteintel.dev/api/public/dossier/dc07f4bb-c412-5891-9155-52a666ef2c25
identifier: icij:icijol-197697
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINO BASE INVESTMENT CO LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-197697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc07f4bb-c412-5891-9155-52a666ef2c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc07f4bb-c412-5891-9155-52a666ef2c25  

## Ownership & control

### Owners / controllers

- **YIP LAI SHING** (director of) — https://whiteintel.dev/entity/20874b99-4ac6-5eac-8d79-37d67fedd266
- **Ye, Li Cheng** (director of) — https://whiteintel.dev/entity/8d334544-77ef-54da-bdd7-efdbb9cb0eae

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/197697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINO BASE INVESTMENT CO LTD.**. Human view: https://whiteintel.dev/entity/dc07f4bb-c412-5891-9155-52a666ef2c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc07f4bb-c412-5891-9155-52a666ef2c25._

_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"._