---
title: "YIP Hai Tak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a5b5023-2289-5adb-b5d6-e820fc4f2f46
json: https://whiteintel.dev/api/public/dossier/5a5b5023-2289-5adb-b5d6-e820fc4f2f46
identifier: icij:icijol-101509
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YIP Hai Tak

**Type:** Organization  
**Identifier:** `icij:icijol-101509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a5b5023-2289-5adb-b5d6-e820fc4f2f46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a5b5023-2289-5adb-b5d6-e820fc4f2f46  

## Ownership & control

### Holdings / subsidiaries

- **SWISS BALANCE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/19cb7a27-d094-56f1-9411-4fb118928aba
- **SWISS BALANCE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/19cb7a27-d094-56f1-9411-4fb118928aba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIP Hai Tak**. Human view: https://whiteintel.dev/entity/5a5b5023-2289-5adb-b5d6-e820fc4f2f46 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a5b5023-2289-5adb-b5d6-e820fc4f2f46._

_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"._