---
title: "MOON ASIA INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/715bccc8-e378-50d5-9647-a0b50aaab302
json: https://whiteintel.dev/api/public/dossier/715bccc8-e378-50d5-9647-a0b50aaab302
identifier: icij:icijol-10109689
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOON ASIA INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10109689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/715bccc8-e378-50d5-9647-a0b50aaab302  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/715bccc8-e378-50d5-9647-a0b50aaab302  

## Ownership & control

### Owners / controllers

- **MICHAEL WAI KWONG CHAN** (shareholder of) — https://whiteintel.dev/entity/d8cc684f-aa08-51c1-8c5f-f305a0982944
- **MICHAEL WAI KWONG CHAN** (beneficiary of) — https://whiteintel.dev/entity/83eeda24-8091-544d-8f39-e64745001eee

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

1. **MICHAEL WAI KWONG CHAN** — shareholder of → *MOON ASIA INTERNATIONAL LTD.*
1. **MICHAEL WAI KWONG CHAN** — beneficiary of → *MOON ASIA INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON ASIA INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/715bccc8-e378-50d5-9647-a0b50aaab302 · Structured JSON: https://whiteintel.dev/api/public/dossier/715bccc8-e378-50d5-9647-a0b50aaab302._

_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"._