---
title: "HOP YING LEATHER INT'L LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112adceb-5ebd-5f10-a5f5-0882dd3526b8
json: https://whiteintel.dev/api/public/dossier/112adceb-5ebd-5f10-a5f5-0882dd3526b8
identifier: icij:icijol-82018932
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOP YING LEATHER INT'L LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/112adceb-5ebd-5f10-a5f5-0882dd3526b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112adceb-5ebd-5f10-a5f5-0882dd3526b8  

## Ownership & control

### Owners / controllers

- **AMONISIS PRIVATE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/9f8a66ae-7442-546a-be8a-d3124c0e48c4
- **Global Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/118e2612-701a-5b1a-bdbc-fff9bddc7106
- **Haines - John M.** (shareholder of) — https://whiteintel.dev/entity/13044b69-f38e-5ed3-badb-74c37d278f27
- **Seymour - Tracy** (shareholder of) — https://whiteintel.dev/entity/f193e3af-84ad-5db4-992f-af9f93904902

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82018932

## 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 **HOP YING LEATHER INT'L LTD.** — https://whiteintel.dev/entity/112adceb-5ebd-5f10-a5f5-0882dd3526b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOP YING LEATHER INT'L LTD.**. Human view: https://whiteintel.dev/entity/112adceb-5ebd-5f10-a5f5-0882dd3526b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/112adceb-5ebd-5f10-a5f5-0882dd3526b8._

_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"._