---
title: "EXUS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be70d36-e658-5142-97d7-4cabaac1edce
json: https://whiteintel.dev/api/public/dossier/2be70d36-e658-5142-97d7-4cabaac1edce
identifier: icij:icijol-10126263
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXUS CORPORATION

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10126263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2be70d36-e658-5142-97d7-4cabaac1edce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be70d36-e658-5142-97d7-4cabaac1edce  

## Ownership & control

### Owners / controllers

- **MOO KEAT YEONG** (shareholder of) — https://whiteintel.dev/entity/2a36baed-5c76-536d-8d70-1d34c38fc27e

### UBO chain (walk to the ultimate owner)

1. **MOO KEAT YEONG** — shareholder of → *EXUS CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXUS CORPORATION**. Human view: https://whiteintel.dev/entity/2be70d36-e658-5142-97d7-4cabaac1edce · Structured JSON: https://whiteintel.dev/api/public/dossier/2be70d36-e658-5142-97d7-4cabaac1edce._

_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"._