---
title: "THAM Ming Yong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afb61fb3-0065-5b6d-9a69-01f3ecbb933a
json: https://whiteintel.dev/api/public/dossier/afb61fb3-0065-5b6d-9a69-01f3ecbb933a
identifier: icij:icijol-111200
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAM Ming Yong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-111200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afb61fb3-0065-5b6d-9a69-01f3ecbb933a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afb61fb3-0065-5b6d-9a69-01f3ecbb933a  

## Ownership & control

### Holdings / subsidiaries

- **SURPLUS TRADE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/111230ba-518f-5707-9634-cfbe254c57ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111200

## 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 **THAM Ming Yong** — https://whiteintel.dev/entity/afb61fb3-0065-5b6d-9a69-01f3ecbb933a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAM Ming Yong**. Human view: https://whiteintel.dev/entity/afb61fb3-0065-5b6d-9a69-01f3ecbb933a · Structured JSON: https://whiteintel.dev/api/public/dossier/afb61fb3-0065-5b6d-9a69-01f3ecbb933a._

_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"._