---
title: "Mok Wan Yu, Philip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f949a59-ec1e-5553-8b4e-a2172d373d7f
json: https://whiteintel.dev/api/public/dossier/6f949a59-ec1e-5553-8b4e-a2172d373d7f
identifier: icij:icijol-108592
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mok Wan Yu, Philip

**Type:** Organization  
**Identifier:** `icij:icijol-108592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f949a59-ec1e-5553-8b4e-a2172d373d7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f949a59-ec1e-5553-8b4e-a2172d373d7f  

## Ownership & control

### Holdings / subsidiaries

- **ICEA Asset Management Limited** (director of) — https://whiteintel.dev/entity/2325c1b8-a8e4-57a1-8e1f-3090093fbd6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108592

## 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 **Mok Wan Yu, Philip** — https://whiteintel.dev/entity/6f949a59-ec1e-5553-8b4e-a2172d373d7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mok Wan Yu, Philip**. Human view: https://whiteintel.dev/entity/6f949a59-ec1e-5553-8b4e-a2172d373d7f · Structured JSON: https://whiteintel.dev/api/public/dossier/6f949a59-ec1e-5553-8b4e-a2172d373d7f._

_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"._