---
title: "SKY MOON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421f1a09-a84e-522a-a27f-b6a160706379
json: https://whiteintel.dev/api/public/dossier/421f1a09-a84e-522a-a27f-b6a160706379
identifier: icij:icijol-125237
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SKY MOON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/421f1a09-a84e-522a-a27f-b6a160706379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421f1a09-a84e-522a-a27f-b6a160706379  

## Ownership & control

### Owners / controllers

- **CHEE Man Sang, Eric** (shareholder of) — https://whiteintel.dev/entity/a21ebf6c-4d26-576d-a664-62aaf114bb4d
- **SO Yu Keung** (shareholder of) — https://whiteintel.dev/entity/ef28940d-83d2-5070-86ed-36ddc7928627

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125237

## 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 **SKY MOON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/421f1a09-a84e-522a-a27f-b6a160706379 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SKY MOON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/421f1a09-a84e-522a-a27f-b6a160706379 · Structured JSON: https://whiteintel.dev/api/public/dossier/421f1a09-a84e-522a-a27f-b6a160706379._

_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"._