---
title: "Yau Hang Yip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a
json: https://whiteintel.dev/api/public/dossier/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a
identifier: icij:icijol-71090
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yau Hang Yip

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-71090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a  

## Ownership & control

### Holdings / subsidiaries

- **Crocus Capital Limited** (director of) — https://whiteintel.dev/entity/90238d64-d713-5362-95ef-0bb51ee3c5d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71090

## 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 **Yau Hang Yip** — https://whiteintel.dev/entity/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yau Hang Yip**. Human view: https://whiteintel.dev/entity/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a · Structured JSON: https://whiteintel.dev/api/public/dossier/3a6d06ed-9a1d-56c0-a5e2-5f7847dbb78a._

_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"._