---
title: "LO YIM KWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3198256-bc4a-5cc2-9cfa-4b88128f4368
json: https://whiteintel.dev/api/public/dossier/b3198256-bc4a-5cc2-9cfa-4b88128f4368
identifier: icij:icijol-76988
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LO YIM KWAN

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-76988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3198256-bc4a-5cc2-9cfa-4b88128f4368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3198256-bc4a-5cc2-9cfa-4b88128f4368  

## Ownership & control

### Holdings / subsidiaries

- **NCX Holding Company Limited** (director of) — https://whiteintel.dev/entity/448b7059-b754-5811-98b9-ba42228c0f0a
- **NCX Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/448b7059-b754-5811-98b9-ba42228c0f0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LO YIM KWAN**. Human view: https://whiteintel.dev/entity/b3198256-bc4a-5cc2-9cfa-4b88128f4368 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3198256-bc4a-5cc2-9cfa-4b88128f4368._

_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"._