---
title: "Daniel Wah Hong Mok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7d0349-6cd2-549c-9326-780dee367171
json: https://whiteintel.dev/api/public/dossier/7a7d0349-6cd2-549c-9326-780dee367171
identifier: icij:icijol-42703
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Wah Hong Mok

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-42703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a7d0349-6cd2-549c-9326-780dee367171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7d0349-6cd2-549c-9326-780dee367171  

## Ownership & control

### Holdings / subsidiaries

- **MILLENNIUM CHOICE LTD** (director of) — https://whiteintel.dev/entity/899598e7-c3ac-5342-8286-cd76818d51f3
- **TECH HORIZON LIMITED** (director of) — https://whiteintel.dev/entity/067094f0-a124-52d1-87f4-dac4d0129322
- **TECH HORIZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/067094f0-a124-52d1-87f4-dac4d0129322
- **Ivy Partner Group Limited** (director of) — https://whiteintel.dev/entity/5d611b98-94a1-50bb-943f-a9b7b556d42d
- **World Partner Enterprises Limited** (director of) — https://whiteintel.dev/entity/bd80bd80-cb12-5e2a-9b35-e764da105907
- **Diamond Partner Worldwide Limited** (director of) — https://whiteintel.dev/entity/ba2d13d4-840a-59b0-944f-35a3facbc07f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42703

## 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 **Daniel Wah Hong Mok** — https://whiteintel.dev/entity/7a7d0349-6cd2-549c-9326-780dee367171 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Wah Hong Mok**. Human view: https://whiteintel.dev/entity/7a7d0349-6cd2-549c-9326-780dee367171 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7d0349-6cd2-549c-9326-780dee367171._

_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"._