---
title: "Yu Cheong Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2231577f-5a0b-5959-af40-e29ec6c0b25d
json: https://whiteintel.dev/api/public/dossier/2231577f-5a0b-5959-af40-e29ec6c0b25d
identifier: icij:icijol-43256
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yu Cheong Michael

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-43256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2231577f-5a0b-5959-af40-e29ec6c0b25d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2231577f-5a0b-5959-af40-e29ec6c0b25d  

## Ownership & control

### Holdings / subsidiaries

- **Hantec Commercial Bank Limited** (director of) — https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yu Cheong Michael**. Human view: https://whiteintel.dev/entity/2231577f-5a0b-5959-af40-e29ec6c0b25d · Structured JSON: https://whiteintel.dev/api/public/dossier/2231577f-5a0b-5959-af40-e29ec6c0b25d._

_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"._