---
title: "KONG Yim To Emily — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be244e1-bccc-573f-abcf-93998d67dd63
json: https://whiteintel.dev/api/public/dossier/9be244e1-bccc-573f-abcf-93998d67dd63
identifier: icij:icijol-58755
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONG Yim To Emily

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-58755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9be244e1-bccc-573f-abcf-93998d67dd63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be244e1-bccc-573f-abcf-93998d67dd63  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE SYNERGY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a7ea550a-400c-52bc-8ebe-6ee99ff07dd9
- **CREATIVE SYNERGY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/a7ea550a-400c-52bc-8ebe-6ee99ff07dd9
- **CREATIVE SYNERGY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7ea550a-400c-52bc-8ebe-6ee99ff07dd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58755

## 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 **KONG Yim To Emily** — https://whiteintel.dev/entity/9be244e1-bccc-573f-abcf-93998d67dd63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONG Yim To Emily**. Human view: https://whiteintel.dev/entity/9be244e1-bccc-573f-abcf-93998d67dd63 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be244e1-bccc-573f-abcf-93998d67dd63._

_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"._