---
title: "YIU CHI SHING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d
json: https://whiteintel.dev/api/public/dossier/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d
identifier: icij:icijol-64395
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YIU CHI SHING

**Type:** Organization  
**Identifier:** `icij:icijol-64395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d  

## Ownership & control

### Holdings / subsidiaries

- **Money3 IntI Technology Ltd** (director of) — https://whiteintel.dev/entity/67e1eb4f-db62-54f7-a641-49f73413dd95
- **TING CHUAN INVESTMENT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/1285dbf7-2b68-5423-8950-5e32b63d856b
- **RISE BEST GROUP LIMITED** (director of) — https://whiteintel.dev/entity/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09
- **RISE BEST GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/298358bd-ba4a-5e91-bcfd-4fb6b4db9b09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64395

## 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/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d · 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/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d · Structured JSON: https://whiteintel.dev/api/public/dossier/ae68e5e8-4b68-573a-bbe1-fec34cd7ad4d._

_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"._