---
title: "YU KAM MOON, ANDREW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d845c2d-294a-55d6-996f-515ea4633fd5
json: https://whiteintel.dev/api/public/dossier/4d845c2d-294a-55d6-996f-515ea4633fd5
identifier: icij:icijol-12214143
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YU KAM MOON, ANDREW

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12214143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d845c2d-294a-55d6-996f-515ea4633fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d845c2d-294a-55d6-996f-515ea4633fd5  

## Ownership & control

### Holdings / subsidiaries

- **MILLION WORTH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5276bfdb-0724-5263-8edf-dfa84bcd0eda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12214143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YU KAM MOON, ANDREW**. Human view: https://whiteintel.dev/entity/4d845c2d-294a-55d6-996f-515ea4633fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d845c2d-294a-55d6-996f-515ea4633fd5._

_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"._