---
title: "YEE, KEVIN TREVOR KA GHIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bae3a8e-2586-54eb-90cf-ffa1f227291a
json: https://whiteintel.dev/api/public/dossier/6bae3a8e-2586-54eb-90cf-ffa1f227291a
identifier: icij:icijol-86017315
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YEE, KEVIN TREVOR KA GHIE

**Type:** Organization  
**Identifier:** `icij:icijol-86017315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bae3a8e-2586-54eb-90cf-ffa1f227291a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bae3a8e-2586-54eb-90cf-ffa1f227291a  

## Ownership & control

### Holdings / subsidiaries

- **YEE GROCERY** (owner of) — https://whiteintel.dev/entity/26f7632a-5b58-56f2-b01e-3c74529cd210
- **HARD BODIES GYM N.V.** (managing director of) — https://whiteintel.dev/entity/66ce107b-81a8-52f7-9e2e-8d31c8c0b3f9
- **YEE GROCERY N.V.** (managing director of) — https://whiteintel.dev/entity/faf1295b-3d19-5b88-b4e8-28b2d50b622b
- **LIQUORS & SCENTS** (proxy of) — https://whiteintel.dev/entity/a31e09e3-c2c0-54ba-be38-cf09811946be
- **CORPUS SANUS CENTRUM** (proxy of) — https://whiteintel.dev/entity/2ca440ab-ea88-562e-9328-a8e2c104c0e5
- **LICORES & AROMAS N.V.** (managing director of) — https://whiteintel.dev/entity/e9639725-666b-5ac5-85a2-1d870fe18a2f
- **CINDY'S FOODCORNER N.V.** (managing director of) — https://whiteintel.dev/entity/d05b32d9-c27e-5e9d-8ae4-18b542ea1751
- **A.S.T.A. FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/fae848d4-0744-559d-9216-6112115e54e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017315

## 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 **YEE, KEVIN TREVOR KA GHIE** — https://whiteintel.dev/entity/6bae3a8e-2586-54eb-90cf-ffa1f227291a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEE, KEVIN TREVOR KA GHIE**. Human view: https://whiteintel.dev/entity/6bae3a8e-2586-54eb-90cf-ffa1f227291a · Structured JSON: https://whiteintel.dev/api/public/dossier/6bae3a8e-2586-54eb-90cf-ffa1f227291a._

_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"._