---
title: "CHAN YEH MOH CHIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2
json: https://whiteintel.dev/api/public/dossier/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2
identifier: icij:icijol-12108110
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAN YEH MOH CHIOU

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-12108110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2  

## Ownership & control

### Holdings / subsidiaries

- **TULSAR EQUITIES INC.** (shareholder of) — https://whiteintel.dev/entity/461636de-1fa2-5c59-b635-dcfc169bec89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN YEH MOH CHIOU**. Human view: https://whiteintel.dev/entity/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2._

_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"._