---
title: "YU TUNG SHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68261f4d-8969-5dae-9e8f-372d040cec94
json: https://whiteintel.dev/api/public/dossier/68261f4d-8969-5dae-9e8f-372d040cec94
identifier: icij:icijol-12099538
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YU TUNG SHAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12099538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68261f4d-8969-5dae-9e8f-372d040cec94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68261f4d-8969-5dae-9e8f-372d040cec94  

## Ownership & control

### Holdings / subsidiaries

- **AOKI INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/88ead2a3-f797-5bf3-89ce-f45a8c154695

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099538

## 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 TUNG SHAN** — https://whiteintel.dev/entity/68261f4d-8969-5dae-9e8f-372d040cec94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YU TUNG SHAN**. Human view: https://whiteintel.dev/entity/68261f4d-8969-5dae-9e8f-372d040cec94 · Structured JSON: https://whiteintel.dev/api/public/dossier/68261f4d-8969-5dae-9e8f-372d040cec94._

_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"._