---
title: "Yiu Fai Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab28f379-8ee2-581a-bd06-9a2dec3692c3
json: https://whiteintel.dev/api/public/dossier/ab28f379-8ee2-581a-bd06-9a2dec3692c3
identifier: icij:icijol-50663
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yiu Fai Trading Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-50663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab28f379-8ee2-581a-bd06-9a2dec3692c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab28f379-8ee2-581a-bd06-9a2dec3692c3  

## Ownership & control

### Holdings / subsidiaries

- **Jet Fidelity Holdings Company Limited** (shareholder of) — https://whiteintel.dev/entity/8f7b003f-afe0-5422-93d0-352b99aed992

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yiu Fai Trading Limited**. Human view: https://whiteintel.dev/entity/ab28f379-8ee2-581a-bd06-9a2dec3692c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab28f379-8ee2-581a-bd06-9a2dec3692c3._

_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"._