---
title: "Moises Ong Tan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046d7ba7-d426-518b-ba22-53fc38ce1463
json: https://whiteintel.dev/api/public/dossier/046d7ba7-d426-518b-ba22-53fc38ce1463
identifier: icij:icijol-118767
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moises Ong Tan

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-118767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/046d7ba7-d426-518b-ba22-53fc38ce1463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046d7ba7-d426-518b-ba22-53fc38ce1463  

## Ownership & control

### Holdings / subsidiaries

- **DRAGON SUNLIT CORP.** (director of) — https://whiteintel.dev/entity/99e6e961-feff-5ef7-ab99-0a179355dbbc
- **DRAGON SUNLIT CORP.** (shareholder of) — https://whiteintel.dev/entity/99e6e961-feff-5ef7-ab99-0a179355dbbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118767

## 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 **Moises Ong Tan** — https://whiteintel.dev/entity/046d7ba7-d426-518b-ba22-53fc38ce1463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moises Ong Tan**. Human view: https://whiteintel.dev/entity/046d7ba7-d426-518b-ba22-53fc38ce1463 · Structured JSON: https://whiteintel.dev/api/public/dossier/046d7ba7-d426-518b-ba22-53fc38ce1463._

_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"._