---
title: "Poon Lai Yin, Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cbda5e4-2591-5c0e-b401-b07973d20175
json: https://whiteintel.dev/api/public/dossier/4cbda5e4-2591-5c0e-b401-b07973d20175
identifier: icij:icijol-71403
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poon Lai Yin, Michael

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-71403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cbda5e4-2591-5c0e-b401-b07973d20175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cbda5e4-2591-5c0e-b401-b07973d20175  

## Ownership & control

### Holdings / subsidiaries

- **Indigo Enterprises Inc.** (secretary of) — https://whiteintel.dev/entity/ebde806f-a522-546e-ab2f-19f6a368ade2
- **Sonavox Electronics Company Limited** (secretary of) — https://whiteintel.dev/entity/a61c5c06-5acf-5077-b2a5-2f53fd4e4bbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon Lai Yin, Michael**. Human view: https://whiteintel.dev/entity/4cbda5e4-2591-5c0e-b401-b07973d20175 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cbda5e4-2591-5c0e-b401-b07973d20175._

_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"._