---
title: "YEE GROCERY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26f7632a-5b58-56f2-b01e-3c74529cd210
json: https://whiteintel.dev/api/public/dossier/26f7632a-5b58-56f2-b01e-3c74529cd210
identifier: icij:icijol-85001892
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YEE GROCERY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85001892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26f7632a-5b58-56f2-b01e-3c74529cd210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26f7632a-5b58-56f2-b01e-3c74529cd210  

## Ownership & control

### Owners / controllers

- **YEE, JAMES STEPHANUS SIAUW VAAN** (owner of) — https://whiteintel.dev/entity/793cf64c-08ca-5332-ad2e-e9893ec1e770
- **YEE, LEE-KON-FONG, SJOE LAN HILDA MARIE** (owner of) — https://whiteintel.dev/entity/8e71de72-aa47-53d5-b170-dcd7508b12ee
- **YEE, KEVIN TREVOR KA GHIE** (owner of) — https://whiteintel.dev/entity/6bae3a8e-2586-54eb-90cf-ffa1f227291a
- **YEE, NADINE CHRISTINE FOEI TJIEN** (owner of) — https://whiteintel.dev/entity/fd721b6f-dd2f-5568-9575-019ae32de344

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85001892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEE GROCERY**. Human view: https://whiteintel.dev/entity/26f7632a-5b58-56f2-b01e-3c74529cd210 · Structured JSON: https://whiteintel.dev/api/public/dossier/26f7632a-5b58-56f2-b01e-3c74529cd210._

_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"._