---
title: "Tsui Kim Yee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a1724d-400b-56df-a72e-0fb9848fd958
json: https://whiteintel.dev/api/public/dossier/f2a1724d-400b-56df-a72e-0fb9848fd958
identifier: icij:icijol-114760
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsui Kim Yee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-114760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2a1724d-400b-56df-a72e-0fb9848fd958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a1724d-400b-56df-a72e-0fb9848fd958  

## Ownership & control

### Holdings / subsidiaries

- **NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED** (director of) — https://whiteintel.dev/entity/cd093bb9-84af-5358-bb18-7a2f576b6cd9
- **NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED** (director of) — https://whiteintel.dev/entity/b3c60585-120d-5ea3-bf84-466b6d25475d
- **INTERNATIONAL PLAZA (SHANTOU) LIMITED** (director of) — https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d
- **NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED** (director of) — https://whiteintel.dev/entity/f872f337-3e13-5df6-b48c-96dc0b1f6b91
- **ASIA SHINE DEVELOPMENT LTD.** (director of) — https://whiteintel.dev/entity/7c0c112c-9f73-542c-a5d3-bad8f7243589

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114760

## 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 **Tsui Kim Yee** — https://whiteintel.dev/entity/f2a1724d-400b-56df-a72e-0fb9848fd958 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsui Kim Yee**. Human view: https://whiteintel.dev/entity/f2a1724d-400b-56df-a72e-0fb9848fd958 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a1724d-400b-56df-a72e-0fb9848fd958._

_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"._