---
title: "ANDY PE YONG WOON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c8691c-299d-5bcd-92f5-76dbb50095ad
json: https://whiteintel.dev/api/public/dossier/34c8691c-299d-5bcd-92f5-76dbb50095ad
identifier: icij:icijol-96151
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDY PE YONG WOON

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-96151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34c8691c-299d-5bcd-92f5-76dbb50095ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c8691c-299d-5bcd-92f5-76dbb50095ad  

## Ownership & control

### Holdings / subsidiaries

- **GREENER WORLD TRADING INC** (director of) — https://whiteintel.dev/entity/eafea088-9340-5ff9-a948-78213d87dc82
- **GREENER WORLD TRADING INC** (shareholder of) — https://whiteintel.dev/entity/eafea088-9340-5ff9-a948-78213d87dc82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96151

## 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 **ANDY PE YONG WOON** — https://whiteintel.dev/entity/34c8691c-299d-5bcd-92f5-76dbb50095ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDY PE YONG WOON**. Human view: https://whiteintel.dev/entity/34c8691c-299d-5bcd-92f5-76dbb50095ad · Structured JSON: https://whiteintel.dev/api/public/dossier/34c8691c-299d-5bcd-92f5-76dbb50095ad._

_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"._