---
title: "CHAN MOW & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f6eced4-ab94-5b3f-bfa5-264b309a84ce
json: https://whiteintel.dev/api/public/dossier/7f6eced4-ab94-5b3f-bfa5-264b309a84ce
identifier: icij:icijol-65000123
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAN MOW & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f6eced4-ab94-5b3f-bfa5-264b309a84ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f6eced4-ab94-5b3f-bfa5-264b309a84ce  

## Ownership & control

### Owners / controllers

- **WESTFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ce59cf4-c169-5b77-a249-b42609c7e6bc
- **SILVERINA CHAN MOWTOOMATA** (shareholder of) — https://whiteintel.dev/entity/3a376526-0d8b-50b3-9d9b-8db7c1339a64
- **ANDREW CHAN MOW** (shareholder of) — https://whiteintel.dev/entity/5e6e5ffd-0676-5952-8d6e-f61f76725f41
- **FLORINA CHAN MOW** (shareholder of) — https://whiteintel.dev/entity/a7195393-18d7-5dd8-b651-b4b84e1c49f3
- **PATRICK CHAN MOW** (shareholder of) — https://whiteintel.dev/entity/c0f27e31-16f1-5d91-b501-b69072d2fe22
- **SAINA ADAM** (shareholder of) — https://whiteintel.dev/entity/adcbf389-6e88-5afe-9c2e-0bdbf988d7c5
- **SEEHOY CHAN MOW** (shareholder of) — https://whiteintel.dev/entity/15a22077-9bf4-5862-996e-d10624dd24d8
- **TUGAGA SONNY CHAN MOW** (shareholder of) — https://whiteintel.dev/entity/900f4a22-3403-5ce4-8dd7-f656223cbf58
- **SEEVAN CHAN MOW** (shareholder of) — https://whiteintel.dev/entity/3e221ec3-96d8-5b3e-8cd0-c53d37a62103

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

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65000123

## 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 **CHAN MOW & COMPANY LIMITED** — https://whiteintel.dev/entity/7f6eced4-ab94-5b3f-bfa5-264b309a84ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN MOW & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7f6eced4-ab94-5b3f-bfa5-264b309a84ce · Structured JSON: https://whiteintel.dev/api/public/dossier/7f6eced4-ab94-5b3f-bfa5-264b309a84ce._

_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"._