---
title: "MA YUFENG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e641259f-632e-5dec-b2bf-6f9ae0b11325
json: https://whiteintel.dev/api/public/dossier/e641259f-632e-5dec-b2bf-6f9ae0b11325
identifier: icij:icijol-13012455
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MA YUFENG

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-13012455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e641259f-632e-5dec-b2bf-6f9ae0b11325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e641259f-632e-5dec-b2bf-6f9ae0b11325  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ma Yufeng** — ICIJ Offshore Leaks · `icij:icijol-116653` — https://whiteintel.dev/entity/24609d69-1b7b-51bc-a2ce-7b6000be16fc
- **Ma Yufeng** — opensanctions_pep · `—` — https://whiteintel.dev/entity/876759a9-365b-4f5b-bf15-1d695ca72cb8
- **MA YUFENG** — ICIJ Offshore Leaks · `icij:icijol-12213261` — https://whiteintel.dev/entity/cfea74e2-917b-5a43-919e-742cc1772e74
- **Ma Yufeng** — wikidata_pep · `wd:Q9445592` — https://whiteintel.dev/entity/e0910b0e-8ca1-5172-b704-20836d3493c6

## Ownership & control

### Holdings / subsidiaries

- **HEALTHY ROOM CO LTD** (beneficiary of) — https://whiteintel.dev/entity/d4af7260-f055-5f91-86dd-14630df1afba

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13012455

## 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 **MA YUFENG** — https://whiteintel.dev/entity/e641259f-632e-5dec-b2bf-6f9ae0b11325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA YUFENG**. Human view: https://whiteintel.dev/entity/e641259f-632e-5dec-b2bf-6f9ae0b11325 · Structured JSON: https://whiteintel.dev/api/public/dossier/e641259f-632e-5dec-b2bf-6f9ae0b11325._

_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"._