---
title: "KAN - Fook Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c7e10f2-4e50-51ff-9e44-4488cfba7425
json: https://whiteintel.dev/api/public/dossier/5c7e10f2-4e50-51ff-9e44-4488cfba7425
identifier: icij:icijol-80084865
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAN - Fook Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80084865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c7e10f2-4e50-51ff-9e44-4488cfba7425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c7e10f2-4e50-51ff-9e44-4488cfba7425  

## Ownership & control

### Holdings / subsidiaries

- **ASIA COMMERCIAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3d44f781-e748-5af6-85d1-2ca7f6d6490e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80084865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAN - Fook Yee**. Human view: https://whiteintel.dev/entity/5c7e10f2-4e50-51ff-9e44-4488cfba7425 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c7e10f2-4e50-51ff-9e44-4488cfba7425._

_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"._