---
title: "Au - Pak Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4786f5-d239-5124-9272-9b0d1051d616
json: https://whiteintel.dev/api/public/dossier/cc4786f5-d239-5124-9272-9b0d1051d616
identifier: icij:icijol-80031843
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Au - Pak Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80031843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc4786f5-d239-5124-9272-9b0d1051d616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4786f5-d239-5124-9272-9b0d1051d616  

## Ownership & control

### Holdings / subsidiaries

- **Jolimark Holdings Limited** (chairman of) — https://whiteintel.dev/entity/0754ab4f-8793-516c-bd8d-cf9e0114cb2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031843

## 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 **Au - Pak Yin** — https://whiteintel.dev/entity/cc4786f5-d239-5124-9272-9b0d1051d616 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Au - Pak Yin**. Human view: https://whiteintel.dev/entity/cc4786f5-d239-5124-9272-9b0d1051d616 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4786f5-d239-5124-9272-9b0d1051d616._

_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"._