---
title: "YOVEEE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edf0838f-291b-5114-b071-e2004151f06b
json: https://whiteintel.dev/api/public/dossier/edf0838f-291b-5114-b071-e2004151f06b
identifier: icij:icijol-55061852
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YOVEEE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edf0838f-291b-5114-b071-e2004151f06b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edf0838f-291b-5114-b071-e2004151f06b  

## Ownership & control

### Owners / controllers

- **FENGYING JIA** (director of) — https://whiteintel.dev/entity/6a30cd17-7a71-50c4-9bb6-551eea55b9f8
- **FENGYING JIA** (legal representative of) — https://whiteintel.dev/entity/6a30cd17-7a71-50c4-9bb6-551eea55b9f8
- **FENGYING JIA** (secretary of) — https://whiteintel.dev/entity/6a30cd17-7a71-50c4-9bb6-551eea55b9f8
- **FENGYING JIA** (shareholder of) — https://whiteintel.dev/entity/6a30cd17-7a71-50c4-9bb6-551eea55b9f8

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

1. **FENGYING JIA** — director of → *YOVEEE GROUP LIMITED*
1. **FENGYING JIA** — legal representative of → *YOVEEE GROUP LIMITED*
1. **FENGYING JIA** — secretary of → *YOVEEE GROUP LIMITED*
1. **FENGYING JIA** — shareholder of → *YOVEEE GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOVEEE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/edf0838f-291b-5114-b071-e2004151f06b · Structured JSON: https://whiteintel.dev/api/public/dossier/edf0838f-291b-5114-b071-e2004151f06b._

_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"._