---
title: "YUE MAN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c81e6348-e7e5-5254-88e6-2d11bbbe853f
json: https://whiteintel.dev/api/public/dossier/c81e6348-e7e5-5254-88e6-2d11bbbe853f
identifier: icij:icijol-131992
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# YUE MAN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c81e6348-e7e5-5254-88e6-2d11bbbe853f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c81e6348-e7e5-5254-88e6-2d11bbbe853f  

## Ownership & control

### Owners / controllers

- **So Shu Fai** (shareholder of) — https://whiteintel.dev/entity/4307849b-175b-5057-8372-76fd3726a4bc
- **Li Chi Keung** (shareholder of) — https://whiteintel.dev/entity/3429d5d5-a950-53da-afd4-5b9d4ca2ffb9
- **Leong On Kei** (shareholder of) — https://whiteintel.dev/entity/c6472cae-3761-5217-8a39-93fffe3e7188
- **Ng Chi Sing** (shareholder of) — https://whiteintel.dev/entity/d19a153e-388e-5376-aa0b-0c96ff7b3270
- **Li Chu Kwan** (shareholder of) — https://whiteintel.dev/entity/149fdd02-a4fd-5746-bf45-ff9809296e43
- **Lee Siu Kau Isaac** (shareholder of) — https://whiteintel.dev/entity/f06d30cd-33ca-550e-937a-362357ac41b6

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/131992

## 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 **YUE MAN GROUP LIMITED** — https://whiteintel.dev/entity/c81e6348-e7e5-5254-88e6-2d11bbbe853f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUE MAN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c81e6348-e7e5-5254-88e6-2d11bbbe853f · Structured JSON: https://whiteintel.dev/api/public/dossier/c81e6348-e7e5-5254-88e6-2d11bbbe853f._

_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"._