---
title: "LO CHOY - Yvonne Yuk Ching — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef464f8-461e-5cbe-a95d-6305414b38c3
json: https://whiteintel.dev/api/public/dossier/fef464f8-461e-5cbe-a95d-6305414b38c3
identifier: icij:icijol-80037130
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# LO CHOY - Yvonne Yuk Ching

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80037130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fef464f8-461e-5cbe-a95d-6305414b38c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef464f8-461e-5cbe-a95d-6305414b38c3  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL TEXTILES (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/87b21fae-a495-5549-99f9-cebaeb76b0b0
- **CRYSTAL TEXTILES (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/87b21fae-a495-5549-99f9-cebaeb76b0b0
- **CRYSTAL TEXTILES (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/87b21fae-a495-5549-99f9-cebaeb76b0b0
- **CRYSTAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c53f123d-f6c9-528c-9f9c-0e2a0f16a90f
- **CRYSTAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c53f123d-f6c9-528c-9f9c-0e2a0f16a90f
- **CRYSTAL TRADING LIMITED** (vice-president of) — https://whiteintel.dev/entity/c53f123d-f6c9-528c-9f9c-0e2a0f16a90f
- **SINOTEX EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/66f45b3c-12ae-51f2-a5f6-b6d93486b4af
- **SINOTEX EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/66f45b3c-12ae-51f2-a5f6-b6d93486b4af
- **SINOTEX EXPORTS LIMITED** (vice-president of) — https://whiteintel.dev/entity/66f45b3c-12ae-51f2-a5f6-b6d93486b4af
- **CRYSTAL INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/48d35711-afa8-50ac-ae05-7fedc4413c65
- **CRYSTAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/48d35711-afa8-50ac-ae05-7fedc4413c65
- **CRYSTAL INVESTMENT LIMITED** (vice-president of) — https://whiteintel.dev/entity/48d35711-afa8-50ac-ae05-7fedc4413c65

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037130

## 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 **LO CHOY - Yvonne Yuk Ching** — https://whiteintel.dev/entity/fef464f8-461e-5cbe-a95d-6305414b38c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LO CHOY - Yvonne Yuk Ching**. Human view: https://whiteintel.dev/entity/fef464f8-461e-5cbe-a95d-6305414b38c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fef464f8-461e-5cbe-a95d-6305414b38c3._

_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"._