---
title: "Yam Kin Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ee09bc-5bcf-59a8-b347-89f34a2400ff
json: https://whiteintel.dev/api/public/dossier/e2ee09bc-5bcf-59a8-b347-89f34a2400ff
identifier: icij:icijol-43135
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yam Kin Wah

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-43135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2ee09bc-5bcf-59a8-b347-89f34a2400ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ee09bc-5bcf-59a8-b347-89f34a2400ff  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International Investment (Shengli) Limited** (director of) — https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697
- **Cathay International Leasing (Shengli) Limited** (director of) — https://whiteintel.dev/entity/df5757d3-5a0f-56d3-a492-a2c8b9ecd97f
- **Cathay International Management Services Limited** (director of) — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a
- **Cathay International and Shandong Finance and Investment Co. Limited** (director of) — https://whiteintel.dev/entity/b24d0fe2-b737-5f70-98bf-f8f32f5b419d
- **Cathay International Leasing (Xihua) Ltd** (director of) — https://whiteintel.dev/entity/d68863b4-4c42-509a-9581-4be2c146ed92
- **Cathay International Leasing (LianYungan)** (director of) — https://whiteintel.dev/entity/e7d05c9f-cde1-5ef8-b6be-e78cf3982ee6
- **Cathay International Inv. (Xihua) Ltd** (director of) — https://whiteintel.dev/entity/5e0e3667-1879-532e-8e0f-980e5053e40a
- **Cathay International Investment (Lianyungang) Co., Ltd** (director of) — https://whiteintel.dev/entity/3a8e50e5-7d29-5b17-9c69-c5dc29148420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yam Kin Wah**. Human view: https://whiteintel.dev/entity/e2ee09bc-5bcf-59a8-b347-89f34a2400ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ee09bc-5bcf-59a8-b347-89f34a2400ff._

_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"._