---
title: "HANG YIP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9844cb92-de6f-5a95-9fc3-6c8be03dc8ef
json: https://whiteintel.dev/api/public/dossier/9844cb92-de6f-5a95-9fc3-6c8be03dc8ef
identifier: icij:icijol-138548
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HANG YIP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9844cb92-de6f-5a95-9fc3-6c8be03dc8ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9844cb92-de6f-5a95-9fc3-6c8be03dc8ef  

## Ownership & control

### Owners / controllers

- **Sze Yip** (shareholder of) — https://whiteintel.dev/entity/038682f6-eca8-5654-94d4-7182d86d0571
- **Wang Xin Yu** (shareholder of) — https://whiteintel.dev/entity/8ae3597d-acb0-5ad1-9b42-9e1a2b48c868
- **Zhou HongXing** (shareholder of) — https://whiteintel.dev/entity/4afe035c-9f67-5df6-9bd9-0cbea5b3ea15
- **Zhou Qian Hao** (shareholder of) — https://whiteintel.dev/entity/34ae521c-0a80-5c23-aadb-c65bbaafd782

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANG YIP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9844cb92-de6f-5a95-9fc3-6c8be03dc8ef · Structured JSON: https://whiteintel.dev/api/public/dossier/9844cb92-de6f-5a95-9fc3-6c8be03dc8ef._

_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"._