---
title: "TONG, Shing YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cfa8933-2a1e-50e2-acfc-ed49c424d6ff
json: https://whiteintel.dev/api/public/dossier/8cfa8933-2a1e-50e2-acfc-ed49c424d6ff
identifier: icij:icijol-12161045
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONG, Shing YI

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12161045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cfa8933-2a1e-50e2-acfc-ed49c424d6ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cfa8933-2a1e-50e2-acfc-ed49c424d6ff  

## Ownership & control

### Holdings / subsidiaries

- **Kimcary Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/70371155-3a99-5787-8d92-98879f13f003

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONG, Shing YI**. Human view: https://whiteintel.dev/entity/8cfa8933-2a1e-50e2-acfc-ed49c424d6ff · Structured JSON: https://whiteintel.dev/api/public/dossier/8cfa8933-2a1e-50e2-acfc-ed49c424d6ff._

_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"._