---
title: "King-Kwok Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b4435ff-7a76-5b1e-806d-7ddab229b286
json: https://whiteintel.dev/api/public/dossier/0b4435ff-7a76-5b1e-806d-7ddab229b286
identifier: icij:icijol-115766
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# King-Kwok Yu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b4435ff-7a76-5b1e-806d-7ddab229b286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b4435ff-7a76-5b1e-806d-7ddab229b286  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International Bank** (director of) — https://whiteintel.dev/entity/114fc27c-83af-59c6-a6d3-e76eb8187a84
- **Cathay International United Investments Limited** (director of) — https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412
- **Cathay International Management Services Limited** (director of) — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115766

## 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 **King-Kwok Yu** — https://whiteintel.dev/entity/0b4435ff-7a76-5b1e-806d-7ddab229b286 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **King-Kwok Yu**. Human view: https://whiteintel.dev/entity/0b4435ff-7a76-5b1e-806d-7ddab229b286 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b4435ff-7a76-5b1e-806d-7ddab229b286._

_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"._