---
title: "Bi Ye — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ca9379-af43-5a7b-aa52-e0c8666d4121
json: https://whiteintel.dev/api/public/dossier/e0ca9379-af43-5a7b-aa52-e0c8666d4121
identifier: icij:icijol-91449
jurisdiction: NZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bi Ye

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-91449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0ca9379-af43-5a7b-aa52-e0c8666d4121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ca9379-af43-5a7b-aa52-e0c8666d4121  

## Ownership & control

### Holdings / subsidiaries

- **POLO VENTURES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d842c114-4827-5d0e-9d9f-65018844d5b7
- **POLO VENTURES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d842c114-4827-5d0e-9d9f-65018844d5b7
- **Aussino Capital Ltd** (director of) — https://whiteintel.dev/entity/cbb0b548-d842-52fb-ad18-b91d1f61d641
- **Aussino Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/cbb0b548-d842-52fb-ad18-b91d1f61d641

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91449

## 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 **Bi Ye** — https://whiteintel.dev/entity/e0ca9379-af43-5a7b-aa52-e0c8666d4121 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bi Ye**. Human view: https://whiteintel.dev/entity/e0ca9379-af43-5a7b-aa52-e0c8666d4121 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ca9379-af43-5a7b-aa52-e0c8666d4121._

_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"._