---
title: "Mok - Triffany — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40fcd7d9-c8f7-5aea-95f6-27724d10e8bb
json: https://whiteintel.dev/api/public/dossier/40fcd7d9-c8f7-5aea-95f6-27724d10e8bb
identifier: icij:icijol-80103124
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mok - Triffany

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40fcd7d9-c8f7-5aea-95f6-27724d10e8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40fcd7d9-c8f7-5aea-95f6-27724d10e8bb  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ- AMERICAN PEGASUS SPC** (director of) — https://whiteintel.dev/entity/b13b814a-932f-5208-a286-958a6435be57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mok - Triffany**. Human view: https://whiteintel.dev/entity/40fcd7d9-c8f7-5aea-95f6-27724d10e8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/40fcd7d9-c8f7-5aea-95f6-27724d10e8bb._

_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"._