---
title: "Yee - Loh Siok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f37a34-2ad7-516b-8709-313cc3ddb213
json: https://whiteintel.dev/api/public/dossier/74f37a34-2ad7-516b-8709-313cc3ddb213
identifier: icij:icijol-80147201
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Yee - Loh Siok

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80147201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74f37a34-2ad7-516b-8709-313cc3ddb213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f37a34-2ad7-516b-8709-313cc3ddb213  

## Ownership & control

### Holdings / subsidiaries

- **LE DRAGON CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/7fdc4030-90be-5406-af69-95c6c4d915c4
- **LE DRAGON CORPORATION LIMITED** (president of) — https://whiteintel.dev/entity/7fdc4030-90be-5406-af69-95c6c4d915c4
- **LE DRAGON CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/7fdc4030-90be-5406-af69-95c6c4d915c4
- **LE DRAGON CORPORATION LIMITED** (treasurer of) — https://whiteintel.dev/entity/7fdc4030-90be-5406-af69-95c6c4d915c4
- **LE DRAGON CORPORATION LIMITED** (vice-president of) — https://whiteintel.dev/entity/7fdc4030-90be-5406-af69-95c6c4d915c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80147201

## 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 **Yee - Loh Siok** — https://whiteintel.dev/entity/74f37a34-2ad7-516b-8709-313cc3ddb213 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yee - Loh Siok**. Human view: https://whiteintel.dev/entity/74f37a34-2ad7-516b-8709-313cc3ddb213 · Structured JSON: https://whiteintel.dev/api/public/dossier/74f37a34-2ad7-516b-8709-313cc3ddb213._

_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"._