---
title: "YIU CHI SHING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7f2aac9-b180-5605-a448-bd7aabcba8fc
json: https://whiteintel.dev/api/public/dossier/a7f2aac9-b180-5605-a448-bd7aabcba8fc
identifier: icij:icijol-80988
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YIU CHI SHING

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7f2aac9-b180-5605-a448-bd7aabcba8fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7f2aac9-b180-5605-a448-bd7aabcba8fc  

## Ownership & control

### Holdings / subsidiaries

- **SINOSMART LIMITED** (director of) — https://whiteintel.dev/entity/611056e2-3ed3-5855-affe-66f52fa5259e
- **GERANIUM VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/cd8a2bc0-dbe5-5710-883e-25b92bce6c52
- **TING CHUAN INVESTMENT GROUP LTD** (director of) — https://whiteintel.dev/entity/1285dbf7-2b68-5423-8950-5e32b63d856b
- **CHINA EXPRESSWAYS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4aa9286c-e9e4-5d0d-b1c9-ccb098d3366f
- **FAREAST ALLIED INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/b1e9c19a-a5cf-53f6-85c7-a600be70caa0
- **PARK CREATION INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/856d965b-7a0d-5fc4-a25a-8e81ebed5fc4
- **TREASURE REACH HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02
- **TREASURE REACH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a068b86d-2e1c-5690-ab2d-cbd77d3e4f02
- **ORIENTAL BLOOM HOLDING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b5cf97dc-de60-54f1-acf4-74e770d857e5
- **ORIENTAL BLOOM HOLDING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5cf97dc-de60-54f1-acf4-74e770d857e5
- **Equinox Investments Worldwide Ltd** (director of) — https://whiteintel.dev/entity/820b966a-b10c-56d2-bdad-d081c5b82838
- **Equinox Investments Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/820b966a-b10c-56d2-bdad-d081c5b82838

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80988

## 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 **YIU CHI SHING** — https://whiteintel.dev/entity/a7f2aac9-b180-5605-a448-bd7aabcba8fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIU CHI SHING**. Human view: https://whiteintel.dev/entity/a7f2aac9-b180-5605-a448-bd7aabcba8fc · Structured JSON: https://whiteintel.dev/api/public/dossier/a7f2aac9-b180-5605-a448-bd7aabcba8fc._

_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"._