---
title: "Yip's Kai Tai Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e
json: https://whiteintel.dev/api/public/dossier/e64b2977-8586-5440-95cd-89291a1c9d4e
identifier: icij:icijol-167527
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yip's Kai Tai Trust Company Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e64b2977-8586-5440-95cd-89291a1c9d4e  

## Ownership & control

### Owners / controllers

- **YIP Tsz Kwan, Irene** (shareholder of) — https://whiteintel.dev/entity/61a089e4-7bee-5e91-b69c-e2a9bbd1d91b
- **Yip Kim Yip Kim** (shareholder of) — https://whiteintel.dev/entity/b36b1415-941c-5b8f-bf05-76b59757ce28
- **Irene Kwan Tsz Yip** (beneficial owner of) — https://whiteintel.dev/entity/0e7d47d1-e5cc-52e0-980e-ea387bd003c6
- **YIP Kiu Hong, Horace** (beneficial owner of) — https://whiteintel.dev/entity/6bd38a86-7581-5eb0-a917-5b8e66660784
- **YIP Kiu Hong, Horace** (shareholder of) — https://whiteintel.dev/entity/6bd38a86-7581-5eb0-a917-5b8e66660784
- **YIP Kim** (beneficial owner of) — https://whiteintel.dev/entity/c8c8f075-6325-5f78-8e0e-65ede424087c
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **YIP Kui Fung, Kenneth** (beneficial owner of) — https://whiteintel.dev/entity/ce219e5d-e5a2-514b-bd39-9703b74a405d
- **YIP Kui Fung, Kenneth** (shareholder of) — https://whiteintel.dev/entity/ce219e5d-e5a2-514b-bd39-9703b74a405d
- **YIP Sau, Lan** (beneficial owner of) — https://whiteintel.dev/entity/67c980e9-9c26-5dd9-b4a7-bcf376e22440
- **YIP Sau, Lan** (shareholder of) — https://whiteintel.dev/entity/67c980e9-9c26-5dd9-b4a7-bcf376e22440

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167527

## 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 **Yip's Kai Tai Trust Company Limited** — https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yip's Kai Tai Trust Company Limited**. Human view: https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/e64b2977-8586-5440-95cd-89291a1c9d4e._

_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"._