---
title: "MAN Kit Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8563e7d3-3cdc-5e1e-905e-3172ae98be2b
json: https://whiteintel.dev/api/public/dossier/8563e7d3-3cdc-5e1e-905e-3172ae98be2b
identifier: icij:icijol-240514362
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAN Kit Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240514362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8563e7d3-3cdc-5e1e-905e-3172ae98be2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8563e7d3-3cdc-5e1e-905e-3172ae98be2b  

## Ownership & control

### Holdings / subsidiaries

- **TCC GROUP TREASURE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f98f6fd7-ff83-5e64-8acc-2027df815343

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240514362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAN Kit Yee**. Human view: https://whiteintel.dev/entity/8563e7d3-3cdc-5e1e-905e-3172ae98be2b · Structured JSON: https://whiteintel.dev/api/public/dossier/8563e7d3-3cdc-5e1e-905e-3172ae98be2b._

_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"._