---
title: "YIU Chi Shing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35539833-5294-5404-a2d4-e59f0d87764c
json: https://whiteintel.dev/api/public/dossier/35539833-5294-5404-a2d4-e59f0d87764c
identifier: icij:icijol-84556
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YIU Chi Shing

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-84556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35539833-5294-5404-a2d4-e59f0d87764c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35539833-5294-5404-a2d4-e59f0d87764c  

## Ownership & control

### Holdings / subsidiaries

- **HADRIAN ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/f714eddd-c8e9-5931-95db-236c8ea5d5db
- **BANTAM VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/c7d7232f-64bf-5b28-8527-09c30e29a2b5
- **TOPWELL VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/e9928277-2091-5aa2-9d64-daad01d9c341
- **PUSHKIN ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/6d9748ab-36e4-5c49-a6c0-af3e45c7d627
- **TRANSASIA DEVELOPMENT (XINHUI) LIMITED** (director of) — https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIU Chi Shing**. Human view: https://whiteintel.dev/entity/35539833-5294-5404-a2d4-e59f0d87764c · Structured JSON: https://whiteintel.dev/api/public/dossier/35539833-5294-5404-a2d4-e59f0d87764c._

_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"._