---
title: "YAU SHUM TEK, CINDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe
json: https://whiteintel.dev/api/public/dossier/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe
identifier: icij:icijol-105261
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAU SHUM TEK, CINDY

**Type:** Organization  
**Identifier:** `icij:icijol-105261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe  

## Ownership & control

### Holdings / subsidiaries

- **MEGA VICTORY LIMITED** (director of) — https://whiteintel.dev/entity/1767c299-82eb-53bc-b052-7d080fa7637e
- **ULTIMATE VANTAGE LIMITED** (director of) — https://whiteintel.dev/entity/44b16a27-90a1-511b-a197-b0b1a12840d2
- **ULTIMATE VANTAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/44b16a27-90a1-511b-a197-b0b1a12840d2
- **LOYAL FINE LIMITED** (director of) — https://whiteintel.dev/entity/6f3ca4c1-630c-5d9d-a346-10a287c34d74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/105261

## 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 **YAU SHUM TEK, CINDY** — https://whiteintel.dev/entity/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAU SHUM TEK, CINDY**. Human view: https://whiteintel.dev/entity/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3e69cb-51ed-5d5d-ad74-2253b1049cbe._

_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"._