---
title: "Zhao Zhong Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8693846c-b6e6-5ef4-94eb-4fcce963f5bd
json: https://whiteintel.dev/api/public/dossier/8693846c-b6e6-5ef4-94eb-4fcce963f5bd
identifier: icij:icijol-43166
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhao Zhong Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8693846c-b6e6-5ef4-94eb-4fcce963f5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8693846c-b6e6-5ef4-94eb-4fcce963f5bd  

## Ownership & control

### Holdings / subsidiaries

- **Silver Global Investment Limited** (director of) — https://whiteintel.dev/entity/3e3ddb98-9db7-57b9-85e3-63489fd15bd5
- **Silver Global Investment Limited** (shareholder of) — https://whiteintel.dev/entity/3e3ddb98-9db7-57b9-85e3-63489fd15bd5
- **Silver City International Property Holding Limited** (director of) — https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43166

## 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 **Zhao Zhong Yin** — https://whiteintel.dev/entity/8693846c-b6e6-5ef4-94eb-4fcce963f5bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhao Zhong Yin**. Human view: https://whiteintel.dev/entity/8693846c-b6e6-5ef4-94eb-4fcce963f5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/8693846c-b6e6-5ef4-94eb-4fcce963f5bd._

_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"._