---
title: "Ho Yaun Stanley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec70c7c-1c68-558a-883b-ca3c834cb521
json: https://whiteintel.dev/api/public/dossier/0ec70c7c-1c68-558a-883b-ca3c834cb521
identifier: icij:icijol-73631
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ho Yaun Stanley

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-73631`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ec70c7c-1c68-558a-883b-ca3c834cb521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec70c7c-1c68-558a-883b-ca3c834cb521  

## Ownership & control

### Holdings / subsidiaries

- **ICH Group Ltd** (director of) — https://whiteintel.dev/entity/db1ac905-8b0f-5741-a512-515a50d93075
- **ICH Group Ltd** (shareholder of) — https://whiteintel.dev/entity/db1ac905-8b0f-5741-a512-515a50d93075
- **ICH ADVISORS INC.** (director of) — https://whiteintel.dev/entity/2a888ecd-bf79-5f64-acb9-1f90891b4fc6
- **GEMINI ASIA GROWTH II INC.** (director of) — https://whiteintel.dev/entity/d80e0013-f32e-5e72-b2bf-3d93ce235980
- **Gemini Alpha Inc.** (director of) — https://whiteintel.dev/entity/ed8085a4-c30b-58ab-bad6-f3b089ae8eec
- **Gemini Beta Inc.** (director of) — https://whiteintel.dev/entity/20fc37ef-5007-5856-86a6-14fbb587657e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73631

## 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 **Ho Yaun Stanley** — https://whiteintel.dev/entity/0ec70c7c-1c68-558a-883b-ca3c834cb521 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho Yaun Stanley**. Human view: https://whiteintel.dev/entity/0ec70c7c-1c68-558a-883b-ca3c834cb521 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec70c7c-1c68-558a-883b-ca3c834cb521._

_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"._