---
title: "Stephen Geh Sim Whye — Ownership Dossier"
canonical: https://whiteintel.dev/entity/647d4cd5-63c2-50b7-8e89-b5b91c6e2e21
json: https://whiteintel.dev/api/public/dossier/647d4cd5-63c2-50b7-8e89-b5b91c6e2e21
identifier: icij:icijol-89520
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen Geh Sim Whye

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-89520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/647d4cd5-63c2-50b7-8e89-b5b91c6e2e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/647d4cd5-63c2-50b7-8e89-b5b91c6e2e21  

## Ownership & control

### Holdings / subsidiaries

- **MJ Services Limited** (director of) — https://whiteintel.dev/entity/91119fb7-c3e8-5631-a252-852d6190c5e8
- **MJ Services Limited** (shareholder of) — https://whiteintel.dev/entity/91119fb7-c3e8-5631-a252-852d6190c5e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Geh Sim Whye**. Human view: https://whiteintel.dev/entity/647d4cd5-63c2-50b7-8e89-b5b91c6e2e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/647d4cd5-63c2-50b7-8e89-b5b91c6e2e21._

_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"._