---
title: "MAK Kin Yee Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6
json: https://whiteintel.dev/api/public/dossier/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6
identifier: icij:icijol-43121
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAK Kin Yee Raymond

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6  

## Ownership & control

### Holdings / subsidiaries

- **SILVERIDER DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d
- **WAYSTECH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2456bb6-ba42-5140-9763-786542f77119
- **ULTRA FORCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ea92e030-a091-52e0-a3f0-9c02fd0e346c
- **WORLD PRAISE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4b09536d-aea9-5846-ac80-e958d63ac3f7
- **Pattern Information Network Enterprises Limited** (director of) — https://whiteintel.dev/entity/f32a6915-a28e-5402-983c-f146a4004358

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43121

## 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 **MAK Kin Yee Raymond** — https://whiteintel.dev/entity/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAK Kin Yee Raymond**. Human view: https://whiteintel.dev/entity/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7468cf6-b15b-5eb7-a4bd-7740ca1983e6._

_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"._