---
title: "Chi Yee Cherie TONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49e57da2-82e2-5d61-8206-e1761d58d599
json: https://whiteintel.dev/api/public/dossier/49e57da2-82e2-5d61-8206-e1761d58d599
identifier: icij:icijol-240303454
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chi Yee Cherie TONG

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240303454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49e57da2-82e2-5d61-8206-e1761d58d599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49e57da2-82e2-5d61-8206-e1761d58d599  

## Ownership & control

### Holdings / subsidiaries

- **HILLTRADE COMPANY LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0b953718-7337-5465-8476-3ff03517a60e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chi Yee Cherie TONG**. Human view: https://whiteintel.dev/entity/49e57da2-82e2-5d61-8206-e1761d58d599 · Structured JSON: https://whiteintel.dev/api/public/dossier/49e57da2-82e2-5d61-8206-e1761d58d599._

_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"._