---
title: "Kai Ke Yan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9031f8-4e9d-5e23-bce8-a4e0a5e04b72
json: https://whiteintel.dev/api/public/dossier/ec9031f8-4e9d-5e23-bce8-a4e0a5e04b72
identifier: icij:icijol-40445
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kai Ke Yan

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-40445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec9031f8-4e9d-5e23-bce8-a4e0a5e04b72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9031f8-4e9d-5e23-bce8-a4e0a5e04b72  

## Ownership & control

### Holdings / subsidiaries

- **Fat Lee (China) Company Limited** (director of) — https://whiteintel.dev/entity/c6d519a5-8cb1-5530-a134-05475225b6db
- **Fat Lee (China) Company Limited** (shareholder of) — https://whiteintel.dev/entity/c6d519a5-8cb1-5530-a134-05475225b6db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kai Ke Yan**. Human view: https://whiteintel.dev/entity/ec9031f8-4e9d-5e23-bce8-a4e0a5e04b72 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9031f8-4e9d-5e23-bce8-a4e0a5e04b72._

_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"._