---
title: "YAP SON ON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00aa6efa-4567-5fe7-8ff1-8197bb7eef23
json: https://whiteintel.dev/api/public/dossier/00aa6efa-4567-5fe7-8ff1-8197bb7eef23
identifier: icij:icijol-56070432
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAP SON ON

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-56070432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00aa6efa-4567-5fe7-8ff1-8197bb7eef23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00aa6efa-4567-5fe7-8ff1-8197bb7eef23  

## Ownership & control

### Holdings / subsidiaries

- **ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3b58150c-e44d-52ac-b2ed-8bca8573915c
- **ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b58150c-e44d-52ac-b2ed-8bca8573915c
- **ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b58150c-e44d-52ac-b2ed-8bca8573915c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAP SON ON**. Human view: https://whiteintel.dev/entity/00aa6efa-4567-5fe7-8ff1-8197bb7eef23 · Structured JSON: https://whiteintel.dev/api/public/dossier/00aa6efa-4567-5fe7-8ff1-8197bb7eef23._

_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"._