---
title: "Yu Kwai Wa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee
json: https://whiteintel.dev/api/public/dossier/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee
identifier: icij:icijol-97776
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yu Kwai Wa

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-97776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee  

## Ownership & control

### Holdings / subsidiaries

- **LEGEND VANTAGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/882f1a2a-de7a-5aa7-8321-996bdd7989ed
- **LEGEND VANTAGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/882f1a2a-de7a-5aa7-8321-996bdd7989ed
- **FULLY POINT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/60569a54-f236-5f16-8545-ce24397f803f
- **FULLY POINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60569a54-f236-5f16-8545-ce24397f803f
- **MACRONET DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/13525e79-a0a7-5146-ba74-afd3ce57263c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97776

## 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 **Yu Kwai Wa** — https://whiteintel.dev/entity/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yu Kwai Wa**. Human view: https://whiteintel.dev/entity/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee · Structured JSON: https://whiteintel.dev/api/public/dossier/63a1e6f1-d68a-554b-a09b-0c5ae68d76ee._

_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"._