---
title: "YUPI INVEST (L) BHD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e207a378-b4da-57b2-a427-b38b86c13095
json: https://whiteintel.dev/api/public/dossier/e207a378-b4da-57b2-a427-b38b86c13095
identifier: icij:icijol-161724
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YUPI INVEST (L) BHD

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e207a378-b4da-57b2-a427-b38b86c13095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e207a378-b4da-57b2-a427-b38b86c13095  

## Ownership & control

### Owners / controllers

- **UNITED DRAGON VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4d52c0d-492a-55f7-9b79-83983e82a395
- **BBMBN INTERNATIONAL TRUST (LABUAN) BHD** (shareholder of) — https://whiteintel.dev/entity/295ee729-37a8-534e-8a5e-2d5671793fbb
- **Multi Pacific Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/5f1a6639-fe9c-5ca1-ac79-f16f18ea3a11
- **Merderer Gmbh** (shareholder of) — https://whiteintel.dev/entity/79c4b9b1-f2d0-5557-9f5f-9ab809428924
- **Bonum Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/4213678b-9961-5e7c-a959-da97ee76a40f
- **FUTURA ENTERPRISES LTD TRIDENT CHAMBERS** (shareholder of) — https://whiteintel.dev/entity/687e521b-4eb9-5237-81a2-fc57410c0c54

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

A **16-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)

**3** owners upstream in this entity's ownership/control chain are 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/161724

## 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 **YUPI INVEST (L) BHD** — https://whiteintel.dev/entity/e207a378-b4da-57b2-a427-b38b86c13095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUPI INVEST (L) BHD**. Human view: https://whiteintel.dev/entity/e207a378-b4da-57b2-a427-b38b86c13095 · Structured JSON: https://whiteintel.dev/api/public/dossier/e207a378-b4da-57b2-a427-b38b86c13095._

_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"._