---
title: "MOUNT SURPLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f30a44c-ca2a-5731-b4d2-eba779ba5046
json: https://whiteintel.dev/api/public/dossier/4f30a44c-ca2a-5731-b4d2-eba779ba5046
identifier: icij:icijol-159078
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUNT SURPLUS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-159078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f30a44c-ca2a-5731-b4d2-eba779ba5046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f30a44c-ca2a-5731-b4d2-eba779ba5046  

## Ownership & control

### Owners / controllers

- **Chu, Yen-Ju** (director of) — https://whiteintel.dev/entity/b3bdd611-08eb-5298-8e9d-d2144eda0ee1
- **Chu, Yen-Ju, Chu, Kun-Szu, Yang, Chin-Lien and Ju, Wen-Ching** (shareholder of) — https://whiteintel.dev/entity/17f5c3c1-bbe1-5208-be69-c347cbce0d1b

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/159078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNT SURPLUS LIMITED**. Human view: https://whiteintel.dev/entity/4f30a44c-ca2a-5731-b4d2-eba779ba5046 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f30a44c-ca2a-5731-b4d2-eba779ba5046._

_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"._