---
title: "Liao Wan Yin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f2a02a-a2d5-5386-89ef-28c6bb9b7539
json: https://whiteintel.dev/api/public/dossier/02f2a02a-a2d5-5386-89ef-28c6bb9b7539
identifier: icij:icijol-77164
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liao Wan Yin

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-77164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02f2a02a-a2d5-5386-89ef-28c6bb9b7539  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f2a02a-a2d5-5386-89ef-28c6bb9b7539  

## Ownership & control

### Holdings / subsidiaries

- **Happiness Investment Pte. Ltd.** (director of) — https://whiteintel.dev/entity/b1a31f02-2d23-5e79-9ac7-5a1a76bb7798

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77164

## 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 **Liao Wan Yin** — https://whiteintel.dev/entity/02f2a02a-a2d5-5386-89ef-28c6bb9b7539 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liao Wan Yin**. Human view: https://whiteintel.dev/entity/02f2a02a-a2d5-5386-89ef-28c6bb9b7539 · Structured JSON: https://whiteintel.dev/api/public/dossier/02f2a02a-a2d5-5386-89ef-28c6bb9b7539._

_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"._