---
title: "Modern Interest Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43fcb42a-47f3-5203-8a3e-ed283d570c30
json: https://whiteintel.dev/api/public/dossier/43fcb42a-47f3-5203-8a3e-ed283d570c30
identifier: icij:icijol-201998
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Modern Interest Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43fcb42a-47f3-5203-8a3e-ed283d570c30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43fcb42a-47f3-5203-8a3e-ed283d570c30  

## Ownership & control

### Owners / controllers

- **IP, Kai Tai** (shareholder of) — https://whiteintel.dev/entity/86e03037-cec1-591a-a005-8c640d18c8ef
- **Yip, Kai Wing** (shareholder of) — https://whiteintel.dev/entity/766eb196-c702-5c5b-b9fe-797746c0188e
- **IP, Man Yi** (shareholder of) — https://whiteintel.dev/entity/97009d93-7677-56f0-a7e3-9f490949f020
- **IP, Carson Kai Shiu** (shareholder of) — https://whiteintel.dev/entity/d3317de1-c817-53e5-a3e0-e9f6ba38195a
- **FOK, Moi** (shareholder of) — https://whiteintel.dev/entity/0bd40a60-80a9-5e13-b0a6-ff69030d186b

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

A **10-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/201998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modern Interest Investments Limited**. Human view: https://whiteintel.dev/entity/43fcb42a-47f3-5203-8a3e-ed283d570c30 · Structured JSON: https://whiteintel.dev/api/public/dossier/43fcb42a-47f3-5203-8a3e-ed283d570c30._

_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"._