---
title: "HY TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d424317-7c01-5785-baff-ebd4e6e092e1
json: https://whiteintel.dev/api/public/dossier/5d424317-7c01-5785-baff-ebd4e6e092e1
identifier: icij:icijol-10025575
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HY TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10025575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d424317-7c01-5785-baff-ebd4e6e092e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d424317-7c01-5785-baff-ebd4e6e092e1  

## Ownership & control

### Owners / controllers

- **TONG JIA** (shareholder of) — https://whiteintel.dev/entity/16307e96-aa9f-57b5-a79e-4c4fc219923a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10025575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HY TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/5d424317-7c01-5785-baff-ebd4e6e092e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d424317-7c01-5785-baff-ebd4e6e092e1._

_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"._