---
title: "HSIN CHONG INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3
json: https://whiteintel.dev/api/public/dossier/6c73b083-246d-5857-bf00-b1aa23cb93f3
identifier: icij:icijol-82002971
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSIN CHONG INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82002971`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c73b083-246d-5857-bf00-b1aa23cb93f3  

## Ownership & control

### Owners / controllers

- **FUNG YEH - Yvette Yi-hao** (shareholder of) — https://whiteintel.dev/entity/721922e1-b5d0-5f67-9d58-2a500d5b6f94
- **GHY Company (PTC) Limited** (shareholder of) — https://whiteintel.dev/entity/647aff5b-a121-5708-abd7-7bc63035136c
- **TUNG - Shai-yun** (shareholder of) — https://whiteintel.dev/entity/b3cf2fef-4c11-5bd2-8e8d-57df7f74fa6d
- **YEH - Zung-sing Helen** (shareholder of) — https://whiteintel.dev/entity/ab3a3219-125f-506c-a816-cc0ffa4e14c1
- **YEH - Geoffrey Meou-tsen** (shareholder of) — https://whiteintel.dev/entity/b64ad101-73d2-559f-81d7-ff1f1a65f5df
- **YEH - Mou-chong David** (shareholder of) — https://whiteintel.dev/entity/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd
- **YEH - V-nee** (shareholder of) — https://whiteintel.dev/entity/aff63398-2ebd-5393-9da1-0bd3f5eed8ea

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002971

## 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 **HSIN CHONG INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSIN CHONG INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c73b083-246d-5857-bf00-b1aa23cb93f3._

_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"._