---
title: "SIU Raymond Chak Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0522d93-0d77-5fcd-a372-215e4e8b74f3
json: https://whiteintel.dev/api/public/dossier/e0522d93-0d77-5fcd-a372-215e4e8b74f3
identifier: ofac:53827
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIU Raymond Chak Yee

**Type:** Person  
**Identifier:** `ofac:53827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0522d93-0d77-5fcd-a372-215e4e8b74f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0522d93-0d77-5fcd-a372-215e4e8b74f3  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SIU Raymond Chak Yee

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIU Raymond Chak Yee**. Human view: https://whiteintel.dev/entity/e0522d93-0d77-5fcd-a372-215e4e8b74f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0522d93-0d77-5fcd-a372-215e4e8b74f3._

_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"._