---
title: "WONG Yuk Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7721d76b-da80-56ad-be58-6a4ddfae1b4b
json: https://whiteintel.dev/api/public/dossier/7721d76b-da80-56ad-be58-6a4ddfae1b4b
identifier: icij:icijol-117303
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WONG Yuk Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7721d76b-da80-56ad-be58-6a4ddfae1b4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7721d76b-da80-56ad-be58-6a4ddfae1b4b  

## Ownership & control

### Holdings / subsidiaries

- **Checkmate Group Inc.** (director of) — https://whiteintel.dev/entity/9cb1ac4e-dc24-5778-864b-b985aea07c8f
- **WAN HO HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/0472abaf-7510-58dc-8138-4fc5a1a53088
- **WAN HO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/0472abaf-7510-58dc-8138-4fc5a1a53088
- **Wan Ho Industrial Inc.** (director of) — https://whiteintel.dev/entity/f5f6526a-ee03-5c8a-b245-24b4609c9553
- **Heatrans Decal Inc.** (director of) — https://whiteintel.dev/entity/f415300a-7f43-5e18-ba3a-4ad109741715
- **Heatrans Asset Inc.** (director of) — https://whiteintel.dev/entity/5b4ca37b-7934-5b79-aa07-9f6e908d142a
- **Wan Ho Investment Inc.** (director of) — https://whiteintel.dev/entity/3e92ed75-f561-5d09-904f-93c6d17b6236
- **Collectors' Club Inc.** (director of) — https://whiteintel.dev/entity/61e58afe-4426-58b2-8cd7-b3ab78d12dc8
- **Wan Ho Moulds Inc.** (director of) — https://whiteintel.dev/entity/e6bbef89-49a0-5384-991e-57e3eeca2c5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117303

## 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 **WONG Yuk Yin** — https://whiteintel.dev/entity/7721d76b-da80-56ad-be58-6a4ddfae1b4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG Yuk Yin**. Human view: https://whiteintel.dev/entity/7721d76b-da80-56ad-be58-6a4ddfae1b4b · Structured JSON: https://whiteintel.dev/api/public/dossier/7721d76b-da80-56ad-be58-6a4ddfae1b4b._

_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"._