---
title: "Fong Kia Yue Ying, Pearl — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25567529-7bf5-569f-84e8-ebe673969381
json: https://whiteintel.dev/api/public/dossier/25567529-7bf5-569f-84e8-ebe673969381
identifier: icij:icijol-118282
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fong Kia Yue Ying, Pearl

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25567529-7bf5-569f-84e8-ebe673969381  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25567529-7bf5-569f-84e8-ebe673969381  

## Ownership & control

### Holdings / subsidiaries

- **SUN PEARL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/db5ed3a4-bde5-53d1-857a-a0f70353747f
- **SUN PEARL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/db5ed3a4-bde5-53d1-857a-a0f70353747f
- **I Trust** (protector of) — https://whiteintel.dev/entity/19298bd2-4f9e-594b-a2b1-a5cf94622948
- **SF Trust** (protector of) — https://whiteintel.dev/entity/11f616fd-a1bd-54eb-ba83-f917d43e5bbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118282

## 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 **Fong Kia Yue Ying, Pearl** — https://whiteintel.dev/entity/25567529-7bf5-569f-84e8-ebe673969381 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fong Kia Yue Ying, Pearl**. Human view: https://whiteintel.dev/entity/25567529-7bf5-569f-84e8-ebe673969381 · Structured JSON: https://whiteintel.dev/api/public/dossier/25567529-7bf5-569f-84e8-ebe673969381._

_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"._