---
title: "Mok Hing Yiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ffac148-0938-54d3-90df-509e193eddc3
json: https://whiteintel.dev/api/public/dossier/2ffac148-0938-54d3-90df-509e193eddc3
identifier: icij:icijol-76871
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mok Hing Yiu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-76871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ffac148-0938-54d3-90df-509e193eddc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ffac148-0938-54d3-90df-509e193eddc3  

## Ownership & control

### Holdings / subsidiaries

- **FAIRIDER DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/63708e2e-07cb-54d8-b0f8-84686c00299e
- **FAIRIDER DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/63708e2e-07cb-54d8-b0f8-84686c00299e
- **Diamond Partner Group Limited** (director of) — https://whiteintel.dev/entity/f2d8bcbe-f22b-5bb8-8d23-7addb147c42a
- **Diamond Partner Group Limited** (shareholder of) — https://whiteintel.dev/entity/f2d8bcbe-f22b-5bb8-8d23-7addb147c42a
- **Silver Partner Group Limited** (director of) — https://whiteintel.dev/entity/ef6c1be7-7af2-521d-96ad-e1add2ae6a86
- **Global Partner Worldwide Limited** (director of) — https://whiteintel.dev/entity/83b1b49d-3494-5a24-bd36-dbec4e659351
- **Fairlane Partner Limited** (director of) — https://whiteintel.dev/entity/50e5bfa1-b469-52ff-80ab-6c1ba30dbf8b
- **Fairlane Garden Limited** (director of) — https://whiteintel.dev/entity/6a170bb6-ffee-50be-b156-6f9a8aa11237
- **Fairlane Garden Limited** (shareholder of) — https://whiteintel.dev/entity/6a170bb6-ffee-50be-b156-6f9a8aa11237
- **VIP Worldwide Holdings Limited** (director of) — https://whiteintel.dev/entity/014defd6-9888-5d64-b4bc-26e101098803
- **VIP Worldwide Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/014defd6-9888-5d64-b4bc-26e101098803
- **Top Class Worldwide Limited** (director of) — https://whiteintel.dev/entity/10c91502-9c97-5096-9bdf-186e57bf3b62

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76871

## 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 **Mok Hing Yiu** — https://whiteintel.dev/entity/2ffac148-0938-54d3-90df-509e193eddc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mok Hing Yiu**. Human view: https://whiteintel.dev/entity/2ffac148-0938-54d3-90df-509e193eddc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ffac148-0938-54d3-90df-509e193eddc3._

_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"._