---
title: "YIP Tsz Kwan, Irene — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b
json: https://whiteintel.dev/api/public/dossier/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b
identifier: icij:icijol-118607
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# YIP Tsz Kwan, Irene

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-118607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC EMPIRE LIMITED** (director of) — https://whiteintel.dev/entity/3db11b77-1a33-5bcd-9f0b-f1e6309c62c0
- **KAI TAI GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c7da4cc5-48ad-563c-ab25-9e0db8d6610b
- **KAI TAI HOLDING COMPANY LIMITED** (alternate director of) — https://whiteintel.dev/entity/b09746d9-9a44-54f5-b970-a1460ab6e3c3
- **KAI TAI HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b09746d9-9a44-54f5-b970-a1460ab6e3c3
- **KAI TAI HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b09746d9-9a44-54f5-b970-a1460ab6e3c3
- **KAI TAI HOLDING COMPANY LIMITED** (vice president of) — https://whiteintel.dev/entity/b09746d9-9a44-54f5-b970-a1460ab6e3c3
- **Yip's Kai Tai Trust Company Limited** (alternate director of) — https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e
- **Yip's Kai Tai Trust Company Limited** (director of) — https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e
- **Yip's Kai Tai Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e
- **Yip's Kai Tai Trust** (beneficiary of) — https://whiteintel.dev/entity/f8b2e558-f0a1-522a-945d-22aac9d704d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIP Tsz Kwan, Irene**. Human view: https://whiteintel.dev/entity/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b · Structured JSON: https://whiteintel.dev/api/public/dossier/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b._

_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"._