---
title: "YEH - Mou-chong David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd
json: https://whiteintel.dev/api/public/dossier/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd
identifier: icij:icijol-80147240
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YEH - Mou-chong David

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80147240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd  

## Ownership & control

### Holdings / subsidiaries

- **HSIN CHONG INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3
- **HSIN CHONG INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c73b083-246d-5857-bf00-b1aa23cb93f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80147240

## 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 **YEH - Mou-chong David** — https://whiteintel.dev/entity/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEH - Mou-chong David**. Human view: https://whiteintel.dev/entity/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd · Structured JSON: https://whiteintel.dev/api/public/dossier/5b571794-4a7c-5ef7-8b5e-2b1e32bf02fd._

_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"._