---
title: "BENNETT-CHAN, FOO MOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989a50bd-db92-5dfb-94d5-7cd5b155520b
json: https://whiteintel.dev/api/public/dossier/989a50bd-db92-5dfb-94d5-7cd5b155520b
identifier: icij:icijol-86008552
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENNETT-CHAN, FOO MOY

**Type:** Organization  
**Identifier:** `icij:icijol-86008552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/989a50bd-db92-5dfb-94d5-7cd5b155520b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989a50bd-db92-5dfb-94d5-7cd5b155520b  

## Ownership & control

### Holdings / subsidiaries

- **ABN AMRO BANK N.V. - ABN AMRO BANK N.V.** (proxy b / department manager facilities of) — https://whiteintel.dev/entity/b5330d62-6cc5-5567-aec9-07441877846b
- **ABN AMRO BANK N.V. - ABN AMRO BANK N.V.** (proxy b / department manager facilities of) — https://whiteintel.dev/entity/570da568-0109-5787-964e-1a8b83851a12
- **TEEN CHALLENGE FOUNDATION OF ARUBA** (treasurer of) — https://whiteintel.dev/entity/2f3a8147-8724-5e26-b6db-eee16a93c2c1
- **"L.T.I." LIFE TRANSFORMING INSTITUTE N.V.** (proxy of) — https://whiteintel.dev/entity/076bc396-65e6-5051-81ee-c56fa313a332
- **STICHTING ERIC BENNETT JR. FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/0a05c15d-f988-5d55-b653-46c62a753044
- **L.T.I. HOLDING N.V.** (proxy of) — https://whiteintel.dev/entity/20fa4b7f-1208-5255-a1ab-ac61958131cc
- **"L.T.I." EXCELLENT FASHION N.V.** (proxy of) — https://whiteintel.dev/entity/2f5c831e-9350-5079-803f-b12af5ed58e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008552

## 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 **BENNETT-CHAN, FOO MOY** — https://whiteintel.dev/entity/989a50bd-db92-5dfb-94d5-7cd5b155520b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENNETT-CHAN, FOO MOY**. Human view: https://whiteintel.dev/entity/989a50bd-db92-5dfb-94d5-7cd5b155520b · Structured JSON: https://whiteintel.dev/api/public/dossier/989a50bd-db92-5dfb-94d5-7cd5b155520b._

_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"._