---
title: "YIU TO YEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bdd4bb4-eecf-511e-843a-4ddefa917da0
json: https://whiteintel.dev/api/public/dossier/4bdd4bb4-eecf-511e-843a-4ddefa917da0
identifier: icij:icijol-38259
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YIU TO YEE

**Type:** Organization  
**Identifier:** `icij:icijol-38259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bdd4bb4-eecf-511e-843a-4ddefa917da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bdd4bb4-eecf-511e-843a-4ddefa917da0  

## Ownership & control

### Holdings / subsidiaries

- **ABUNDANT RESULTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a93bb7a2-50f7-506b-9c02-88691d0728ef
- **ABUNDANT RESULTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93bb7a2-50f7-506b-9c02-88691d0728ef
- **BANTAM VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/c7d7232f-64bf-5b28-8527-09c30e29a2b5
- **TOPWELL VENTURE LIMITED** (director of) — https://whiteintel.dev/entity/e9928277-2091-5aa2-9d64-daad01d9c341
- **TRANSASIA DEVELOPMENT (XINHUI) LIMITED** (director of) — https://whiteintel.dev/entity/77586c24-0190-50dc-ab2c-6aad3debddab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIU TO YEE**. Human view: https://whiteintel.dev/entity/4bdd4bb4-eecf-511e-843a-4ddefa917da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bdd4bb4-eecf-511e-843a-4ddefa917da0._

_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"._