---
title: "Ho Kui Yip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f
json: https://whiteintel.dev/api/public/dossier/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f
identifier: icij:icijol-115774
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ho Kui Yip

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-115774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f  

## Ownership & control

### Holdings / subsidiaries

- **METRO CITY SERVICES LTD** (director of) — https://whiteintel.dev/entity/2583792d-732f-5ff6-bd36-a980b595acb6
- **DAVID C. LEE RETAIL CONSULTANTS LTD.** (director of) — https://whiteintel.dev/entity/2a23d492-60f0-569f-bd56-8010097e13fe
- **SPACE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/fdf58013-e605-53bc-a086-9aa088b5cace
- **DAVID C. LEE RETAIL AGENCY LTD.** (director of) — https://whiteintel.dev/entity/8019b15f-a7f4-50dc-833a-facaeefabcf5
- **DESIGN POWER LIMITED** (director of) — https://whiteintel.dev/entity/b4054952-455b-507f-8600-d8cdd42a7fac
- **JADL DESIGN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6ca21728-9e40-5214-be24-7ec221036d51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115774

## 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 **Ho Kui Yip** — https://whiteintel.dev/entity/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho Kui Yip**. Human view: https://whiteintel.dev/entity/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f · Structured JSON: https://whiteintel.dev/api/public/dossier/78c5b4e4-9e2b-5462-9976-1b1c6c0fd14f._

_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"._