---
title: "Wilfred Ching Hoi Poon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46e6eb9-79f4-5e85-bd3f-b8bb657ea8eb
json: https://whiteintel.dev/api/public/dossier/c46e6eb9-79f4-5e85-bd3f-b8bb657ea8eb
identifier: icij:icijol-47209
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wilfred Ching Hoi Poon

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-47209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c46e6eb9-79f4-5e85-bd3f-b8bb657ea8eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46e6eb9-79f4-5e85-bd3f-b8bb657ea8eb  

## Ownership & control

### Holdings / subsidiaries

- **JYPK Corporation** (director of) — https://whiteintel.dev/entity/bef832d9-cecd-5733-aa46-5b4c1640d1b6
- **JKNY Corporation** (director of) — https://whiteintel.dev/entity/d31a79ba-4539-5e28-b937-f0890307b85e
- **STJK Corporation** (director of) — https://whiteintel.dev/entity/37bef87a-5a94-5359-8e13-e772c8393ee6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wilfred Ching Hoi Poon**. Human view: https://whiteintel.dev/entity/c46e6eb9-79f4-5e85-bd3f-b8bb657ea8eb · Structured JSON: https://whiteintel.dev/api/public/dossier/c46e6eb9-79f4-5e85-bd3f-b8bb657ea8eb._

_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"._