---
title: "KWOK HO YIN, OWEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52300a6d-caf5-5e09-9e6d-996765f08a3f
json: https://whiteintel.dev/api/public/dossier/52300a6d-caf5-5e09-9e6d-996765f08a3f
identifier: icij:icijol-59210
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWOK HO YIN, OWEN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-59210`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52300a6d-caf5-5e09-9e6d-996765f08a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52300a6d-caf5-5e09-9e6d-996765f08a3f  

## Ownership & control

### Holdings / subsidiaries

- **FIRST LEAD INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/708f196f-dd19-55eb-b65c-9e5bc2edc2e3
- **FIRST LEAD INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/708f196f-dd19-55eb-b65c-9e5bc2edc2e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWOK HO YIN, OWEN**. Human view: https://whiteintel.dev/entity/52300a6d-caf5-5e09-9e6d-996765f08a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/52300a6d-caf5-5e09-9e6d-996765f08a3f._

_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"._