---
title: "Yue - Denis Wai Kan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44cb348a-b62e-51cb-88f6-eb2d31705fbf
json: https://whiteintel.dev/api/public/dossier/44cb348a-b62e-51cb-88f6-eb2d31705fbf
identifier: icij:icijol-80148021
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yue - Denis Wai Kan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80148021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44cb348a-b62e-51cb-88f6-eb2d31705fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44cb348a-b62e-51cb-88f6-eb2d31705fbf  

## Ownership & control

### Holdings / subsidiaries

- **South East Group Limited** (director of) — https://whiteintel.dev/entity/7d58d700-e772-57c8-9ced-138b1c786839
- **South East Group Limited** (secretary of) — https://whiteintel.dev/entity/7d58d700-e772-57c8-9ced-138b1c786839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yue - Denis Wai Kan**. Human view: https://whiteintel.dev/entity/44cb348a-b62e-51cb-88f6-eb2d31705fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/44cb348a-b62e-51cb-88f6-eb2d31705fbf._

_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"._