---
title: "Yam - Kwong Sing — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d47b4bfc-8689-591f-a733-48159ac99b1e
json: https://whiteintel.dev/api/public/dossier/d47b4bfc-8689-591f-a733-48159ac99b1e
identifier: icij:icijol-80146820
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yam - Kwong Sing

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80146820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d47b4bfc-8689-591f-a733-48159ac99b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d47b4bfc-8689-591f-a733-48159ac99b1e  

## Ownership & control

### Holdings / subsidiaries

- **Peace Town Forex Holdings Limited** (director of) — https://whiteintel.dev/entity/bc803596-34c4-51bb-b00a-4c2fcbd795e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80146820

## 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 **Yam - Kwong Sing** — https://whiteintel.dev/entity/d47b4bfc-8689-591f-a733-48159ac99b1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yam - Kwong Sing**. Human view: https://whiteintel.dev/entity/d47b4bfc-8689-591f-a733-48159ac99b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/d47b4bfc-8689-591f-a733-48159ac99b1e._

_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"._