---
title: "WONG YET KUAN @ WONG AIK KHOON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752
json: https://whiteintel.dev/api/public/dossier/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752
identifier: icij:icijol-51028
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WONG YET KUAN @ WONG AIK KHOON

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-51028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752  

## Ownership & control

### Holdings / subsidiaries

- **Inaya Limited** (director of) — https://whiteintel.dev/entity/6d4b8b4a-7446-5940-93e6-c2fb84fa67c5
- **Inaya Limited** (shareholder of) — https://whiteintel.dev/entity/6d4b8b4a-7446-5940-93e6-c2fb84fa67c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51028

## 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 **WONG YET KUAN @ WONG AIK KHOON** — https://whiteintel.dev/entity/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONG YET KUAN @ WONG AIK KHOON**. Human view: https://whiteintel.dev/entity/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf57e7a-ae9d-5e5c-9cf4-38666d10b752._

_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"._