---
title: "Siu - Yat Nam Peter Verhomal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b766446b-8de8-5bec-a1c1-5b0901a5dba4
json: https://whiteintel.dev/api/public/dossier/b766446b-8de8-5bec-a1c1-5b0901a5dba4
identifier: icij:icijol-80125314
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Siu - Yat Nam Peter Verhomal

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80125314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b766446b-8de8-5bec-a1c1-5b0901a5dba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b766446b-8de8-5bec-a1c1-5b0901a5dba4  

## Ownership & control

### Holdings / subsidiaries

- **Chinachem Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/42bca805-9aa0-5a3b-96b7-3547e7bcd1ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125314

## 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 **Siu - Yat Nam Peter Verhomal** — https://whiteintel.dev/entity/b766446b-8de8-5bec-a1c1-5b0901a5dba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siu - Yat Nam Peter Verhomal**. Human view: https://whiteintel.dev/entity/b766446b-8de8-5bec-a1c1-5b0901a5dba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b766446b-8de8-5bec-a1c1-5b0901a5dba4._

_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"._