---
title: "PANG YAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed14a833-37fe-50b9-9fa1-54e75ef81731
json: https://whiteintel.dev/api/public/dossier/ed14a833-37fe-50b9-9fa1-54e75ef81731
identifier: icij:icijol-112151
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANG YAN

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-112151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed14a833-37fe-50b9-9fa1-54e75ef81731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed14a833-37fe-50b9-9fa1-54e75ef81731  

## Ownership & control

### Holdings / subsidiaries

- **MORE WINNER INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112151

## 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 **PANG YAN** — https://whiteintel.dev/entity/ed14a833-37fe-50b9-9fa1-54e75ef81731 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANG YAN**. Human view: https://whiteintel.dev/entity/ed14a833-37fe-50b9-9fa1-54e75ef81731 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed14a833-37fe-50b9-9fa1-54e75ef81731._

_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"._