---
title: "Yuen, Philip Pak Yiu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b986b0bc-54d0-5181-9304-e30ddf1d3da8
json: https://whiteintel.dev/api/public/dossier/b986b0bc-54d0-5181-9304-e30ddf1d3da8
identifier: icij:icijol-87146
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yuen, Philip Pak Yiu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-87146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b986b0bc-54d0-5181-9304-e30ddf1d3da8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b986b0bc-54d0-5181-9304-e30ddf1d3da8  

## Ownership & control

### Holdings / subsidiaries

- **POWER BAY OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/694bd4c6-e2c9-5ea5-a443-737b33c110bb
- **TIME ASSET DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/81ebdf08-f168-580d-a2ba-1a2ce49a0637
- **TIME ASSET DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/81ebdf08-f168-580d-a2ba-1a2ce49a0637
- **CAPITAL BONUS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/7a1100b2-5cfa-517e-aafa-5f0303f5b593
- **INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3e0a9b45-b76e-5688-a051-4772e46fd599
- **INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e0a9b45-b76e-5688-a051-4772e46fd599
- **SUCCESS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/bd75e0a1-fa60-5300-8a90-0eeccdd04781
- **SUCCESS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/bd75e0a1-fa60-5300-8a90-0eeccdd04781
- **SUCCESS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd75e0a1-fa60-5300-8a90-0eeccdd04781
- **FINANCIAL ADVISORY AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/06914ee1-44aa-5090-b7d6-c947df9fadee
- **FINANCIAL ADVISORY AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/06914ee1-44aa-5090-b7d6-c947df9fadee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87146

## 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 **Yuen, Philip Pak Yiu** — https://whiteintel.dev/entity/b986b0bc-54d0-5181-9304-e30ddf1d3da8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuen, Philip Pak Yiu**. Human view: https://whiteintel.dev/entity/b986b0bc-54d0-5181-9304-e30ddf1d3da8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b986b0bc-54d0-5181-9304-e30ddf1d3da8._

_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"._