---
title: "Sze-To Sai Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f20c629a-c7e7-516c-a980-2dd6ae5a28bd
json: https://whiteintel.dev/api/public/dossier/f20c629a-c7e7-516c-a980-2dd6ae5a28bd
identifier: icij:icijol-93488
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sze-To Sai Yin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-93488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f20c629a-c7e7-516c-a980-2dd6ae5a28bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f20c629a-c7e7-516c-a980-2dd6ae5a28bd  

## Ownership & control

### Holdings / subsidiaries

- **DRAGON IMAGE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5f940da3-30c2-5d0d-820a-35a03d843db3
- **DRAGON IMAGE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f940da3-30c2-5d0d-820a-35a03d843db3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93488

## 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 **Sze-To Sai Yin** — https://whiteintel.dev/entity/f20c629a-c7e7-516c-a980-2dd6ae5a28bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sze-To Sai Yin**. Human view: https://whiteintel.dev/entity/f20c629a-c7e7-516c-a980-2dd6ae5a28bd · Structured JSON: https://whiteintel.dev/api/public/dossier/f20c629a-c7e7-516c-a980-2dd6ae5a28bd._

_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"._