---
title: "Fong King Yiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05c9069c-0744-58af-abc5-852cb131c5cc
json: https://whiteintel.dev/api/public/dossier/05c9069c-0744-58af-abc5-852cb131c5cc
identifier: icij:icijol-48479
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fong King Yiu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-48479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05c9069c-0744-58af-abc5-852cb131c5cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05c9069c-0744-58af-abc5-852cb131c5cc  

## Ownership & control

### Holdings / subsidiaries

- **ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/5b0cd7e4-97d4-5b5b-ba3a-e8a07d5e1282
- **Asia-Pac Infrastructure (Holdings) Limited** (director of) — https://whiteintel.dev/entity/c09fcd30-b129-5f88-ba00-20d3f957b0ea
- **GRAND ASIA CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0e175a8f-d67a-5b21-a7ae-2ac86205db22
- **FAITH EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/42fdad13-083c-5095-8e4c-0c40f6755142
- **SPARKLE LANES LIMITED** (director of) — https://whiteintel.dev/entity/83c073bc-0bca-5451-9ac1-8df6145cba39
- **Asia-Pac Group Investments Limited** (director of) — https://whiteintel.dev/entity/33a03d13-c92c-5566-b650-e7c2a3ea2813
- **GRAND ASIA INVESTMENT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c38c5d29-c687-53ad-bf3f-02c181b2821d
- **DH CHINA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/7f60d362-4653-5b65-8b37-2269da3ac4ec
- **GRAND ASIA GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1bcb5557-5f62-527f-a3de-0ca34cde967b
- **GRAND ASIA (CHINA MEDIA) GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bca9f47a-64e9-51f7-949f-92f15d57938f
- **SUN ASCENT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3c0591f0-104c-5400-83b7-724e50627b4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48479

## 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 **Fong King Yiu** — https://whiteintel.dev/entity/05c9069c-0744-58af-abc5-852cb131c5cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fong King Yiu**. Human view: https://whiteintel.dev/entity/05c9069c-0744-58af-abc5-852cb131c5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/05c9069c-0744-58af-abc5-852cb131c5cc._

_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"._