---
title: "YU Pak Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf
json: https://whiteintel.dev/api/public/dossier/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf
identifier: icij:icijol-47986
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YU Pak Ming

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-47986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf  

## Ownership & control

### Holdings / subsidiaries

- **REGENT TOUCH GROUP LIMITED** (director of) — https://whiteintel.dev/entity/00b97273-7f37-5a80-919c-cd45e054aa9f
- **REGENT TOUCH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/00b97273-7f37-5a80-919c-cd45e054aa9f
- **DELUXE MOMENT LIMITED** (director of) — https://whiteintel.dev/entity/2b139eb6-9d72-5bc2-9c91-4db9c0ba81a2
- **DELUXE MOMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b139eb6-9d72-5bc2-9c91-4db9c0ba81a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47986

## 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 **YU Pak Ming** — https://whiteintel.dev/entity/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YU Pak Ming**. Human view: https://whiteintel.dev/entity/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf · Structured JSON: https://whiteintel.dev/api/public/dossier/b09ca25d-a104-5e0d-9473-a95e6ea1c9bf._

_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"._