---
title: "Poon Lei Yung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e70d4db9-5644-5edc-bb40-2c763980aa84
json: https://whiteintel.dev/api/public/dossier/e70d4db9-5644-5edc-bb40-2c763980aa84
identifier: icij:icijol-55937
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poon Lei Yung

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-55937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e70d4db9-5644-5edc-bb40-2c763980aa84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e70d4db9-5644-5edc-bb40-2c763980aa84  

## Ownership & control

### Holdings / subsidiaries

- **HORIZON NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/3bd49b27-27f5-53f0-91b1-f5794a02e9f2
- **MAGNIFICENT WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/47762a28-f624-5d7f-89c0-dfb74b617763
- **BRILLIANT MANUFACTURE LIMITED** (director of) — https://whiteintel.dev/entity/ab7b6940-d06c-5017-b89b-a29ed5850a7a
- **Flash Universal Limited** (director of) — https://whiteintel.dev/entity/6d960ecc-df39-57f7-99ed-093bc8af1045

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55937

## 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 **Poon Lei Yung** — https://whiteintel.dev/entity/e70d4db9-5644-5edc-bb40-2c763980aa84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon Lei Yung**. Human view: https://whiteintel.dev/entity/e70d4db9-5644-5edc-bb40-2c763980aa84 · Structured JSON: https://whiteintel.dev/api/public/dossier/e70d4db9-5644-5edc-bb40-2c763980aa84._

_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"._