---
title: "Yiu To Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbabc112-26a3-5807-a4f3-206efd477478
json: https://whiteintel.dev/api/public/dossier/cbabc112-26a3-5807-a4f3-206efd477478
identifier: icij:icijol-297517
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yiu To Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-297517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbabc112-26a3-5807-a4f3-206efd477478  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbabc112-26a3-5807-a4f3-206efd477478  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/297517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yiu To Yee**. Human view: https://whiteintel.dev/entity/cbabc112-26a3-5807-a4f3-206efd477478 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbabc112-26a3-5807-a4f3-206efd477478._

_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"._