---
title: "ALSTON PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b855934b-b47a-56ab-9bd7-bbc858b43d04
json: https://whiteintel.dev/api/public/dossier/b855934b-b47a-56ab-9bd7-bbc858b43d04
identifier: icij:icijol-10060088
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALSTON PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10060088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b855934b-b47a-56ab-9bd7-bbc858b43d04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b855934b-b47a-56ab-9bd7-bbc858b43d04  

## Ownership & control

### Owners / controllers

- **SHEILA MO-YUNG YUEN & WAI MING DEBORAH YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIP** (shareholder of) — https://whiteintel.dev/entity/8aaab91c-427e-5bb2-80f8-1e778370be92
- **SHEILA MO-YUNG YUEN & SIU WAI IVAN YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIP** (shareholder of) — https://whiteintel.dev/entity/ba4cfe61-6829-525b-a2a8-005f9bf297ae
- **SHEILA MO-YUNG YUEN & KEVIN SIU TING YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIP** (shareholder of) — https://whiteintel.dev/entity/febf2b78-2041-5e28-9300-8937ad869a3d
- **KEVIN SIU TING YUEN** (shareholder of) — https://whiteintel.dev/entity/536783e0-6259-54ea-a0c4-75122626ab15
- **SIU WAI IVAN YUEN** (shareholder of) — https://whiteintel.dev/entity/dde6128e-e63f-5d59-a286-762725297901
- **WAI MING DEBORAH YUEN** (shareholder of) — https://whiteintel.dev/entity/96823273-a69e-5a02-a2eb-b08d7ea94473
- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac
- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12056302-125b-5d08-aa1d-33edccf96387

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

A **8-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)

**3** 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/10060088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALSTON PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/b855934b-b47a-56ab-9bd7-bbc858b43d04 · Structured JSON: https://whiteintel.dev/api/public/dossier/b855934b-b47a-56ab-9bd7-bbc858b43d04._

_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"._