---
title: "CHIN-A-MOEI, MAUREEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d991a41-45cf-518c-979f-bf2e2002c032
json: https://whiteintel.dev/api/public/dossier/5d991a41-45cf-518c-979f-bf2e2002c032
identifier: icij:icijol-86008516
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIN-A-MOEI, MAUREEN

**Type:** Organization  
**Identifier:** `icij:icijol-86008516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d991a41-45cf-518c-979f-bf2e2002c032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d991a41-45cf-518c-979f-bf2e2002c032  

## Ownership & control

### Holdings / subsidiaries

- **MAUDI INTERNATIONAL NV** (managing director of) — https://whiteintel.dev/entity/17e6a078-73b2-572e-8357-e76ffe94500b
- **STICHTING "STER"** (treasurer of) — https://whiteintel.dev/entity/9cf1bf70-6c4e-58a7-9f84-a82b4c8da044

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008516

## 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 **CHIN-A-MOEI, MAUREEN** — https://whiteintel.dev/entity/5d991a41-45cf-518c-979f-bf2e2002c032 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIN-A-MOEI, MAUREEN**. Human view: https://whiteintel.dev/entity/5d991a41-45cf-518c-979f-bf2e2002c032 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d991a41-45cf-518c-979f-bf2e2002c032._

_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"._