---
title: "Leong Kwok Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4e49ea-e044-5f27-9b85-bb73642c02ad
json: https://whiteintel.dev/api/public/dossier/7a4e49ea-e044-5f27-9b85-bb73642c02ad
identifier: icij:icijol-121001
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leong Kwok Yee

**Type:** Organization  
**Identifier:** `icij:icijol-121001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4e49ea-e044-5f27-9b85-bb73642c02ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4e49ea-e044-5f27-9b85-bb73642c02ad  

## Ownership & control

### Holdings / subsidiaries

- **Colby Group Holdings Limited** (director of) — https://whiteintel.dev/entity/c7bfb596-f669-5059-bc0e-1556a7fbe8bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leong Kwok Yee**. Human view: https://whiteintel.dev/entity/7a4e49ea-e044-5f27-9b85-bb73642c02ad · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4e49ea-e044-5f27-9b85-bb73642c02ad._

_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"._