---
title: "Orlando Siu Yon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c48fc0c-fe38-53e2-a33f-4a93f127b4ef
json: https://whiteintel.dev/api/public/dossier/0c48fc0c-fe38-53e2-a33f-4a93f127b4ef
identifier: icij:icijol-73738
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Orlando Siu Yon

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-73738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c48fc0c-fe38-53e2-a33f-4a93f127b4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c48fc0c-fe38-53e2-a33f-4a93f127b4ef  

## Ownership & control

### Holdings / subsidiaries

- **Roman Gold Assets Limited** (director of) — https://whiteintel.dev/entity/375b18d2-cb1c-5b6c-b1b9-06c322b745bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orlando Siu Yon**. Human view: https://whiteintel.dev/entity/0c48fc0c-fe38-53e2-a33f-4a93f127b4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0c48fc0c-fe38-53e2-a33f-4a93f127b4ef._

_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"._