---
title: "Fong Yee Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32917ca5-0d85-5d12-bd7a-d650a8fd524a
json: https://whiteintel.dev/api/public/dossier/32917ca5-0d85-5d12-bd7a-d650a8fd524a
identifier: icij:icijol-46575
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fong Yee Ping

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32917ca5-0d85-5d12-bd7a-d650a8fd524a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32917ca5-0d85-5d12-bd7a-d650a8fd524a  

## Ownership & control

### Holdings / subsidiaries

- **FOREVER GREEN LIMITED** (director of) — https://whiteintel.dev/entity/3297457d-ec58-56b6-9cdc-15082b4ebf0c
- **LTT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b0515454-8ceb-58b5-96c3-685075542e3e
- **LTT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0515454-8ceb-58b5-96c3-685075542e3e
- **The Annie (1997) Trust** (beneficial owner of) — https://whiteintel.dev/entity/29221c4e-cdad-5a79-8480-d215fe01365b
- **The Annie (1997) Trust** (protector of) — https://whiteintel.dev/entity/29221c4e-cdad-5a79-8480-d215fe01365b
- **The Annie (1997) Trust** (trust settlor of) — https://whiteintel.dev/entity/29221c4e-cdad-5a79-8480-d215fe01365b

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

A **1-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46575

## 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 Yee Ping** — https://whiteintel.dev/entity/32917ca5-0d85-5d12-bd7a-d650a8fd524a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fong Yee Ping**. Human view: https://whiteintel.dev/entity/32917ca5-0d85-5d12-bd7a-d650a8fd524a · Structured JSON: https://whiteintel.dev/api/public/dossier/32917ca5-0d85-5d12-bd7a-d650a8fd524a._

_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"._