---
title: "Poon - Patrick Mo Yiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b896b36-af46-5acd-a40f-0d7adfa7efb1
json: https://whiteintel.dev/api/public/dossier/0b896b36-af46-5acd-a40f-0d7adfa7efb1
identifier: icij:icijol-80113506
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poon - Patrick Mo Yiu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80113506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b896b36-af46-5acd-a40f-0d7adfa7efb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b896b36-af46-5acd-a40f-0d7adfa7efb1  

## Ownership & control

### Holdings / subsidiaries

- **J.P. Morgan Securities Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/649a3291-d620-5036-9b66-3c55dac4dafd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon - Patrick Mo Yiu**. Human view: https://whiteintel.dev/entity/0b896b36-af46-5acd-a40f-0d7adfa7efb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b896b36-af46-5acd-a40f-0d7adfa7efb1._

_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"._