---
title: "SEEVAN CHAN MOW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e221ec3-96d8-5b3e-8cd0-c53d37a62103
json: https://whiteintel.dev/api/public/dossier/3e221ec3-96d8-5b3e-8cd0-c53d37a62103
identifier: icij:icijol-66004958
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEEVAN CHAN MOW

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66004958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e221ec3-96d8-5b3e-8cd0-c53d37a62103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e221ec3-96d8-5b3e-8cd0-c53d37a62103  

## Ownership & control

### Holdings / subsidiaries

- **CHAN MOW & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f6eced4-ab94-5b3f-bfa5-264b309a84ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004958

## 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 **SEEVAN CHAN MOW** — https://whiteintel.dev/entity/3e221ec3-96d8-5b3e-8cd0-c53d37a62103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEEVAN CHAN MOW**. Human view: https://whiteintel.dev/entity/3e221ec3-96d8-5b3e-8cd0-c53d37a62103 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e221ec3-96d8-5b3e-8cd0-c53d37a62103._

_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"._