---
title: "Yiong Hoi San — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18ede18-2f52-5129-9c8f-e8439005f35b
json: https://whiteintel.dev/api/public/dossier/e18ede18-2f52-5129-9c8f-e8439005f35b
identifier: icij:icijol-95271
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yiong Hoi San

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-95271`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e18ede18-2f52-5129-9c8f-e8439005f35b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18ede18-2f52-5129-9c8f-e8439005f35b  

## Ownership & control

### Holdings / subsidiaries

- **CITIC Capital Active Partner Management Limited** (director of) — https://whiteintel.dev/entity/8db3b77b-238f-50fb-a4b8-c9a81f981ae0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yiong Hoi San**. Human view: https://whiteintel.dev/entity/e18ede18-2f52-5129-9c8f-e8439005f35b · Structured JSON: https://whiteintel.dev/api/public/dossier/e18ede18-2f52-5129-9c8f-e8439005f35b._

_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"._