---
title: "YIP KAR HANG, RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed45b595-fff2-518c-bc05-fecc979117a8
json: https://whiteintel.dev/api/public/dossier/ed45b595-fff2-518c-bc05-fecc979117a8
identifier: icij:icijol-25548
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YIP KAR HANG, RAYMOND

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-25548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed45b595-fff2-518c-bc05-fecc979117a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed45b595-fff2-518c-bc05-fecc979117a8  

## Ownership & control

### Holdings / subsidiaries

- **Charter Best Investments Limited** (director of) — https://whiteintel.dev/entity/c6268c77-3e23-5d13-b7ab-9aa2a4ad65aa
- **SINO BILLION INTERNATIONAL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/b405e093-603c-5241-842d-99dcacacfb41
- **UNIVERSAL YIELD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cee3a2af-d7c6-5959-a351-69de85de3d79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25548

## 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 KAR HANG, RAYMOND** — https://whiteintel.dev/entity/ed45b595-fff2-518c-bc05-fecc979117a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIP KAR HANG, RAYMOND**. Human view: https://whiteintel.dev/entity/ed45b595-fff2-518c-bc05-fecc979117a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed45b595-fff2-518c-bc05-fecc979117a8._

_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"._