{"entity":{"id":"4bdd4bb4-eecf-511e-843a-4ddefa917da0","name":"YIU TO YEE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38259","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a93bb7a2-50f7-506b-9c02-88691d0728ef","name":"ABUNDANT RESULTS GROUP LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-131942"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a93bb7a2-50f7-506b-9c02-88691d0728ef","name":"ABUNDANT RESULTS GROUP LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-131942"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c7d7232f-64bf-5b28-8527-09c30e29a2b5","name":"BANTAM VENTURES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-134333"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"e9928277-2091-5aa2-9d64-daad01d9c341","name":"TOPWELL VENTURE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-140261"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"77586c24-0190-50dc-ab2c-6aad3debddab","name":"TRANSASIA DEVELOPMENT (XINHUI) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-147843"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/38259"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}