---
title: "HO, KIM YIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c553a641-ebeb-5d95-936c-f9998d1208fd
json: https://whiteintel.dev/api/public/dossier/c553a641-ebeb-5d95-936c-f9998d1208fd
identifier: icij:icijol-86008366
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HO, KIM YIN

**Type:** Organization  
**Identifier:** `icij:icijol-86008366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c553a641-ebeb-5d95-936c-f9998d1208fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c553a641-ebeb-5d95-936c-f9998d1208fd  

## Ownership & control

### Holdings / subsidiaries

- **HONG KONG SUPERMARKET N.V.** (proxy of) — https://whiteintel.dev/entity/40507280-83e8-58d4-b82f-55b7b7e535f0
- **HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.** (proxy of) — https://whiteintel.dev/entity/43a4dd33-11ad-5444-91a6-1863ecb13f7d
- **HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.** (proxy of) — https://whiteintel.dev/entity/48d219c9-bbc5-52c1-93bb-dba480f34b34
- **HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.** (proxy of) — https://whiteintel.dev/entity/0de1b9bf-e411-5f78-bb16-2db8ae166dd6
- **TAK SHING WAYACA DISTRIBUTOR** (owner of) — https://whiteintel.dev/entity/f3739721-80ca-55a1-b11e-336b5652c2e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HO, KIM YIN**. Human view: https://whiteintel.dev/entity/c553a641-ebeb-5d95-936c-f9998d1208fd · Structured JSON: https://whiteintel.dev/api/public/dossier/c553a641-ebeb-5d95-936c-f9998d1208fd._

_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"._