---
title: "Yellow River Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e
json: https://whiteintel.dev/api/public/dossier/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e
identifier: icij:icijol-157210
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yellow River Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-157210`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e  

## Ownership & control

### Owners / controllers

- **Trendy Move Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c87c2c71-82dc-5443-ac5e-7ba8b7aa9b41
- **Mapcal Limited** (shareholder of) — https://whiteintel.dev/entity/fc3074f6-1590-5048-8cb5-dafc6373518c
- **Mei Tou Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ab6d9a6e-5494-5ae0-8761-a684a36b95ac
- **The Royal Bank of Scotland, PLC** (shareholder of) — https://whiteintel.dev/entity/f683e095-93ee-5290-8ae1-94d751a6d16a

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

A **17-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)

**11** 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/157210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yellow River Investments Limited**. Human view: https://whiteintel.dev/entity/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3cd728-fab6-5cd7-8ce5-dd4e85363a3e._

_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"._