---
title: "Qi Yuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2dfcecd-9502-522e-b5f9-3379e6ef88dc
json: https://whiteintel.dev/api/public/dossier/e2dfcecd-9502-522e-b5f9-3379e6ef88dc
identifier: icij:icijol-46775
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Qi Yuan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2dfcecd-9502-522e-b5f9-3379e6ef88dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2dfcecd-9502-522e-b5f9-3379e6ef88dc  

## Ownership & control

### Holdings / subsidiaries

- **Silver Global Investment Limited** (director of) — https://whiteintel.dev/entity/3e3ddb98-9db7-57b9-85e3-63489fd15bd5
- **Silver Global Investment Limited** (shareholder of) — https://whiteintel.dev/entity/3e3ddb98-9db7-57b9-85e3-63489fd15bd5
- **Silver City International Property Holding Limited** (director of) — https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qi Yuan**. Human view: https://whiteintel.dev/entity/e2dfcecd-9502-522e-b5f9-3379e6ef88dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e2dfcecd-9502-522e-b5f9-3379e6ef88dc._

_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"._