---
title: "Yuen Kin Fai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b22d77c-d730-57f5-9d8d-7cc691d12a49
json: https://whiteintel.dev/api/public/dossier/2b22d77c-d730-57f5-9d8d-7cc691d12a49
identifier: icij:icijol-96634
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yuen Kin Fai

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-96634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b22d77c-d730-57f5-9d8d-7cc691d12a49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b22d77c-d730-57f5-9d8d-7cc691d12a49  

## Ownership & control

### Holdings / subsidiaries

- **GRAND ELEGANT INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/794e0851-e1e2-52aa-85d7-08b29fb588f8
- **GRAND ELEGANT INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/794e0851-e1e2-52aa-85d7-08b29fb588f8
- **K. F. Yuen Family Trust** (protector of) — https://whiteintel.dev/entity/47477e75-8ccd-5bf4-8a12-490c7418a9f6
- **K. F. Yuen Family Trust** (trust settlor of) — https://whiteintel.dev/entity/47477e75-8ccd-5bf4-8a12-490c7418a9f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96634

## 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 **Yuen Kin Fai** — https://whiteintel.dev/entity/2b22d77c-d730-57f5-9d8d-7cc691d12a49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuen Kin Fai**. Human view: https://whiteintel.dev/entity/2b22d77c-d730-57f5-9d8d-7cc691d12a49 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b22d77c-d730-57f5-9d8d-7cc691d12a49._

_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"._