---
title: "Ying Lee Yuen Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b43ef715-ee6f-596d-9635-85a72e1748fd
json: https://whiteintel.dev/api/public/dossier/b43ef715-ee6f-596d-9635-85a72e1748fd
identifier: icij:icijol-66507
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ying Lee Yuen Michael

**Type:** Organization  
**Identifier:** `icij:icijol-66507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b43ef715-ee6f-596d-9635-85a72e1748fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b43ef715-ee6f-596d-9635-85a72e1748fd  

## Ownership & control

### Holdings / subsidiaries

- **YCF Holdings Limited** (director of) — https://whiteintel.dev/entity/6fa25c40-1d87-541c-b5c4-026b47a4c95d
- **YCF Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6fa25c40-1d87-541c-b5c4-026b47a4c95d
- **Health Mind Holdings Limited** (director of) — https://whiteintel.dev/entity/19f68528-748f-5554-b3a5-20a9b8419b5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66507

## 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 **Ying Lee Yuen Michael** — https://whiteintel.dev/entity/b43ef715-ee6f-596d-9635-85a72e1748fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ying Lee Yuen Michael**. Human view: https://whiteintel.dev/entity/b43ef715-ee6f-596d-9635-85a72e1748fd · Structured JSON: https://whiteintel.dev/api/public/dossier/b43ef715-ee6f-596d-9635-85a72e1748fd._

_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"._