---
title: "HO YEE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f2b932-8501-5c19-a654-1d5cab50a760
json: https://whiteintel.dev/api/public/dossier/34f2b932-8501-5c19-a654-1d5cab50a760
identifier: icij:icijol-10137751
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HO YEE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10137751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34f2b932-8501-5c19-a654-1d5cab50a760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f2b932-8501-5c19-a654-1d5cab50a760  

## Ownership & control

### Owners / controllers

- **Guillaume Serge Charles CUNNINGTON** (shareholder of) — https://whiteintel.dev/entity/5f352da6-ea0f-5ec8-8eaf-621bf8c1b30c

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

1. **Guillaume Serge Charles CUNNINGTON** — shareholder of → *HO YEE INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10137751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HO YEE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/34f2b932-8501-5c19-a654-1d5cab50a760 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f2b932-8501-5c19-a654-1d5cab50a760._

_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"._