---
title: "WANG YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28
json: https://whiteintel.dev/api/public/dossier/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28
identifier: icij:icijol-55225
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WANG YI

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-55225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28  

## Ownership & control

### Holdings / subsidiaries

- **HOPE & FORTUNE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6baf4935-8822-506d-a13b-f6ac6792069a
- **HOPE & FORTUNE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6baf4935-8822-506d-a13b-f6ac6792069a
- **SHINNING GROWTH INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c6bc7bfa-2ed4-5e13-9232-b67975acb8f3
- **SHINNING GROWTH INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6bc7bfa-2ed4-5e13-9232-b67975acb8f3
- **PORT WING DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/28dfd3e4-16bc-5f79-9fd0-6d63862a77f8
- **EVER STRATEGY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0bffea0d-866a-5e37-bde0-14c6056043d6
- **EVER STRATEGY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bffea0d-866a-5e37-bde0-14c6056043d6
- **WELL RICHEST INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/59fa8b42-aebc-5b45-8ed6-9b6c7abe168e
- **WELL RICHEST INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/59fa8b42-aebc-5b45-8ed6-9b6c7abe168e
- **Top Prosperity Trading Corporation** (director of) — https://whiteintel.dev/entity/a22f5a05-8ddc-5461-88cf-17d5cb741aa2
- **ONE WILL CO., LTD.** (director of) — https://whiteintel.dev/entity/61eb64e5-a497-5572-a0cd-f32e98731614

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55225

## 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 **WANG YI** — https://whiteintel.dev/entity/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG YI**. Human view: https://whiteintel.dev/entity/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7d303d4-cc65-5784-a02f-6f5bfa5d5e28._

_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"._