---
title: "CHOI Yen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfce4765-aa84-5eb8-9a5c-ae5dc670b4c3
json: https://whiteintel.dev/api/public/dossier/bfce4765-aa84-5eb8-9a5c-ae5dc670b4c3
identifier: icij:icijol-20538
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHOI Yen

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-20538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfce4765-aa84-5eb8-9a5c-ae5dc670b4c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfce4765-aa84-5eb8-9a5c-ae5dc670b4c3  

## Ownership & control

### Holdings / subsidiaries

- **Banexter Holdings Ltd.** (director of) — https://whiteintel.dev/entity/944e27f2-27f1-528b-a59d-35ab37b56d72
- **Banexter Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/944e27f2-27f1-528b-a59d-35ab37b56d72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOI Yen**. Human view: https://whiteintel.dev/entity/bfce4765-aa84-5eb8-9a5c-ae5dc670b4c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfce4765-aa84-5eb8-9a5c-ae5dc670b4c3._

_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"._