---
title: "Lee Siu Yuk, Eliza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/382a39d3-cf72-525e-a6e2-71eb13c24e9d
json: https://whiteintel.dev/api/public/dossier/382a39d3-cf72-525e-a6e2-71eb13c24e9d
identifier: icij:icijol-43423
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lee Siu Yuk, Eliza

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/382a39d3-cf72-525e-a6e2-71eb13c24e9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/382a39d3-cf72-525e-a6e2-71eb13c24e9d  

## Ownership & control

### Holdings / subsidiaries

- **PRIME VICTORY LIMITED** (director of) — https://whiteintel.dev/entity/1979c9a2-3a39-5c76-bc9e-392e1043bd3f
- **The Sun's Development (B.V.I.) Limited** (director of) — https://whiteintel.dev/entity/2f49b6c1-f7d3-537f-9113-6ef113cdae45
- **EVEREARN PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/64eef45b-d25d-5ce5-bbb6-b74ea57c8c33
- **AMPLE PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/353eda81-2dbb-5036-b1a4-cfb3120ebfe7
- **Pearl Oriental Telecom & Technology (BVI) Limited** (director of) — https://whiteintel.dev/entity/5f6a5f02-51cf-503a-81f2-75fa0c612e5b
- **Pearl Oriental Telecom & Technology (BVI) Limited** (secretary of) — https://whiteintel.dev/entity/5f6a5f02-51cf-503a-81f2-75fa0c612e5b
- **Healthforce Inc.** (director of) — https://whiteintel.dev/entity/72917462-7abf-5c79-a077-35411bf861fb
- **Healthforce Inc.** (secretary of) — https://whiteintel.dev/entity/72917462-7abf-5c79-a077-35411bf861fb
- **TROJAN ENTERPRISES GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/9cbd0314-0573-515d-a4f5-729bdb277426
- **TERRIFIC HIT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/799ec2fe-9f46-5544-adbe-cff60e9e9067
- **Dynamic Medical Group Limited** (director of) — https://whiteintel.dev/entity/38fbfd86-ff7a-5ec2-be85-7b4c4e77431c
- **SUPER TIMES FAR EAST LIMITED** (director of) — https://whiteintel.dev/entity/84595fa3-477a-5218-94e0-af7b3803be74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43423

## 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 **Lee Siu Yuk, Eliza** — https://whiteintel.dev/entity/382a39d3-cf72-525e-a6e2-71eb13c24e9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Siu Yuk, Eliza**. Human view: https://whiteintel.dev/entity/382a39d3-cf72-525e-a6e2-71eb13c24e9d · Structured JSON: https://whiteintel.dev/api/public/dossier/382a39d3-cf72-525e-a6e2-71eb13c24e9d._

_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"._