---
title: "YING - John Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fdffbac-6174-5870-ad80-d78176e0558b
json: https://whiteintel.dev/api/public/dossier/9fdffbac-6174-5870-ad80-d78176e0558b
identifier: icij:icijol-80147498
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YING - John Jeffrey

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80147498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fdffbac-6174-5870-ad80-d78176e0558b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fdffbac-6174-5870-ad80-d78176e0558b  

## Ownership & control

### Holdings / subsidiaries

- **TAI PING CARPETS INTERNATIONAL LIMITED** (non executive director of) — https://whiteintel.dev/entity/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb
- **PEAK FOREST LIMITED** (director of) — https://whiteintel.dev/entity/21a64bfb-f0ee-5649-bca2-1ad68d0a4b79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80147498

## 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 - John Jeffrey** — https://whiteintel.dev/entity/9fdffbac-6174-5870-ad80-d78176e0558b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YING - John Jeffrey**. Human view: https://whiteintel.dev/entity/9fdffbac-6174-5870-ad80-d78176e0558b · Structured JSON: https://whiteintel.dev/api/public/dossier/9fdffbac-6174-5870-ad80-d78176e0558b._

_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"._