---
title: "KING YIP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e9c2af-e97b-5ab2-b457-83719de58803
json: https://whiteintel.dev/api/public/dossier/b4e9c2af-e97b-5ab2-b457-83719de58803
identifier: icij:icijol-10101247
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# KING YIP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10101247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4e9c2af-e97b-5ab2-b457-83719de58803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e9c2af-e97b-5ab2-b457-83719de58803  

## Ownership & control

### Owners / controllers

- **MURDOCH & COMPANY** (shareholder of) — https://whiteintel.dev/entity/e17f749e-5756-5abd-a526-45becaf73c4b
- **KWONG SIU HING** (shareholder of) — https://whiteintel.dev/entity/3be348bb-cdcf-5140-b608-f2d55e54eac7
- **KSH FINANCIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/363dbbe4-8257-50cc-8d23-f9ce788be3b5
- **Ocean Union Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dd44d539-665f-5475-bc7e-4165f3efcce4
- **OCEAN UNION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c9d2289-de04-5c69-b134-21cd9b20369e
- **Ocean Union Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b24f8b16-38fd-5c0e-9593-121055f7b0c2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10101247

## 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 **KING YIP GROUP LIMITED** — https://whiteintel.dev/entity/b4e9c2af-e97b-5ab2-b457-83719de58803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KING YIP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b4e9c2af-e97b-5ab2-b457-83719de58803 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e9c2af-e97b-5ab2-b457-83719de58803._

_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"._