---
title: "ONG ZHI YU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d19e04f7-3385-52df-918b-89c41aa99fdf
json: https://whiteintel.dev/api/public/dossier/d19e04f7-3385-52df-918b-89c41aa99fdf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ONG ZHI YU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d19e04f7-3385-52df-918b-89c41aa99fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d19e04f7-3385-52df-918b-89c41aa99fdf  

## Ownership & control

### Holdings / subsidiaries

- **TRANSACTX LTD** (Director) — https://whiteintel.dev/entity/9f9cb7f2-0196-5930-9b4a-2cd1d8818a50

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONG ZHI YU**. Human view: https://whiteintel.dev/entity/d19e04f7-3385-52df-918b-89c41aa99fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/d19e04f7-3385-52df-918b-89c41aa99fdf._

_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"._