---
title: "Helen Soo Moy or Suey ting Mov or Eugene Moy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62f2aad-7c74-5dcf-988b-58a7d436f8a7
json: https://whiteintel.dev/api/public/dossier/a62f2aad-7c74-5dcf-988b-58a7d436f8a7
identifier: icij:icijol-80076112
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Helen Soo Moy or Suey ting Mov or Eugene Moy

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80076112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a62f2aad-7c74-5dcf-988b-58a7d436f8a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62f2aad-7c74-5dcf-988b-58a7d436f8a7  

## Ownership & control

### Holdings / subsidiaries

- **Renters Reinsurance Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/85b77955-0e3e-56aa-beae-035c537fc32b
- **Farallon Reinsurance Company, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2237ef35-1bb2-5d2f-a0d6-7c9892493f50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076112

## 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 **Helen Soo Moy or Suey ting Mov or Eugene Moy** — https://whiteintel.dev/entity/a62f2aad-7c74-5dcf-988b-58a7d436f8a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Helen Soo Moy or Suey ting Mov or Eugene Moy**. Human view: https://whiteintel.dev/entity/a62f2aad-7c74-5dcf-988b-58a7d436f8a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a62f2aad-7c74-5dcf-988b-58a7d436f8a7._

_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"._