---
title: "CHUNG - Wing Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bcef795-8f15-5fa7-8d01-a863a1e785d5
json: https://whiteintel.dev/api/public/dossier/4bcef795-8f15-5fa7-8d01-a863a1e785d5
identifier: icij:icijol-80049692
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHUNG - Wing Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80049692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bcef795-8f15-5fa7-8d01-a863a1e785d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bcef795-8f15-5fa7-8d01-a863a1e785d5  

## Ownership & control

### Holdings / subsidiaries

- **Minmetals Land Limited** (secretary of) — https://whiteintel.dev/entity/a2f0018e-fcd0-5cb8-b136-07dd7cacca24
- **TPV Technology Limited** (secretary of) — https://whiteintel.dev/entity/bee10005-0b2f-5474-a431-3a74eb29925e
- **Minmetals Land Capital Limited** (secretary of) — https://whiteintel.dev/entity/348ff997-93b4-50c2-bd83-9aabc0f4bc20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049692

## 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 **CHUNG - Wing Yee** — https://whiteintel.dev/entity/4bcef795-8f15-5fa7-8d01-a863a1e785d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUNG - Wing Yee**. Human view: https://whiteintel.dev/entity/4bcef795-8f15-5fa7-8d01-a863a1e785d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bcef795-8f15-5fa7-8d01-a863a1e785d5._

_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"._