---
title: "Yong Soon Hian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9323cd-d5df-562d-b293-785640fdd607
json: https://whiteintel.dev/api/public/dossier/ab9323cd-d5df-562d-b293-785640fdd607
identifier: icij:icijol-38093
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yong Soon Hian

**Type:** Organization  
**Identifier:** `icij:icijol-38093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab9323cd-d5df-562d-b293-785640fdd607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9323cd-d5df-562d-b293-785640fdd607  

## Ownership & control

### Holdings / subsidiaries

- **BTC INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/3861c054-bf58-5085-9b93-f8611d3ba5ff
- **GAINESVILLE INVESTMENTS PTE LTD** (director of) — https://whiteintel.dev/entity/cc150808-b5c4-5995-aea2-9cdfff8110bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38093

## 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 **Yong Soon Hian** — https://whiteintel.dev/entity/ab9323cd-d5df-562d-b293-785640fdd607 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yong Soon Hian**. Human view: https://whiteintel.dev/entity/ab9323cd-d5df-562d-b293-785640fdd607 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9323cd-d5df-562d-b293-785640fdd607._

_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"._