---
title: "PAUL Y. HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de5960c-9d16-5690-bef2-73c1f7d131a6
json: https://whiteintel.dev/api/public/dossier/5de5960c-9d16-5690-bef2-73c1f7d131a6
identifier: icij:icijol-12191016
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL Y. HOLDINGS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12191016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5de5960c-9d16-5690-bef2-73c1f7d131a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de5960c-9d16-5690-bef2-73c1f7d131a6  

## Ownership & control

### Holdings / subsidiaries

- **ASIA DIAMOND INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/14fe07ee-338f-52c4-bb35-a64204b88abb
- **TOP CLIFF LTD.** (shareholder of) — https://whiteintel.dev/entity/3154b3ff-1a1f-5fa8-9421-d313e88d4b54
- **GLOBAL YOUNG HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e734ac19-2c9e-51cf-a487-796dad8b9290

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191016

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAUL Y. HOLDINGS COMPANY LIMITED** — https://whiteintel.dev/entity/5de5960c-9d16-5690-bef2-73c1f7d131a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL Y. HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5de5960c-9d16-5690-bef2-73c1f7d131a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de5960c-9d16-5690-bef2-73c1f7d131a6._

_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"._