---
title: "Ying Chun Gordon POON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e46fca3-b52b-507e-9f42-e885401bb120
json: https://whiteintel.dev/api/public/dossier/8e46fca3-b52b-507e-9f42-e885401bb120
identifier: icij:icijol-240303012
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ying Chun Gordon POON

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240303012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e46fca3-b52b-507e-9f42-e885401bb120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e46fca3-b52b-507e-9f42-e885401bb120  

## Ownership & control

### Holdings / subsidiaries

- **CIELO DEVELOPMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8426a799-53fd-5505-a8f1-b6d7b5ad8811

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303012

## 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 **Ying Chun Gordon POON** — https://whiteintel.dev/entity/8e46fca3-b52b-507e-9f42-e885401bb120 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ying Chun Gordon POON**. Human view: https://whiteintel.dev/entity/8e46fca3-b52b-507e-9f42-e885401bb120 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e46fca3-b52b-507e-9f42-e885401bb120._

_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"._