---
title: "Oxney Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc78579-2b5e-5673-9cf3-e9e219fca2cb
json: https://whiteintel.dev/api/public/dossier/dfc78579-2b5e-5673-9cf3-e9e219fca2cb
identifier: icij:icijol-147827
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oxney Trading Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-147827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfc78579-2b5e-5673-9cf3-e9e219fca2cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc78579-2b5e-5673-9cf3-e9e219fca2cb  

## Ownership & control

### Owners / controllers

- **Yeh, Chu-Chyuan** (director of) — https://whiteintel.dev/entity/59c60678-51ea-54e3-ac2c-df547536be3d
- **Lingsen Precision Industries, Ltd** (shareholder of) — https://whiteintel.dev/entity/3b4a61a3-c4cb-52c8-96d3-b7198e6d981a
- **Ko Chien Yeh** (director of) — https://whiteintel.dev/entity/2e6e6a7c-281d-589e-934d-442ddb024500

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

1. **Yeh, Chu-Chyuan** — director of → *Oxney Trading Limited*
1. **Lingsen Precision Industries, Ltd** — shareholder of → *Oxney Trading Limited*
1. **Ko Chien Yeh** — director of → *Oxney Trading Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/147827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oxney Trading Limited**. Human view: https://whiteintel.dev/entity/dfc78579-2b5e-5673-9cf3-e9e219fca2cb · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc78579-2b5e-5673-9cf3-e9e219fca2cb._

_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"._