---
title: "Judy Loo Lay Yan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2b85147-738a-53df-bf84-cb51588778ef
json: https://whiteintel.dev/api/public/dossier/b2b85147-738a-53df-bf84-cb51588778ef
identifier: icij:icijol-94747
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Judy Loo Lay Yan

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-94747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2b85147-738a-53df-bf84-cb51588778ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2b85147-738a-53df-bf84-cb51588778ef  

## Ownership & control

### Holdings / subsidiaries

- **Sphinx Frontier Ltd** (director of) — https://whiteintel.dev/entity/ea5c2a55-25d0-58ff-bf8d-aeeb20f20ae1
- **Forest Green Enterprise Ltd** (director of) — https://whiteintel.dev/entity/04730a84-e100-5871-85ae-e252a500b9dc
- **Forest Green Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/04730a84-e100-5871-85ae-e252a500b9dc
- **Lanester Offshore Inc.** (director of) — https://whiteintel.dev/entity/0ef1a94f-0ddf-5afc-a822-1c08e68cddca
- **Lanester Offshore Inc.** (shareholder of) — https://whiteintel.dev/entity/0ef1a94f-0ddf-5afc-a822-1c08e68cddca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94747

## 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 **Judy Loo Lay Yan** — https://whiteintel.dev/entity/b2b85147-738a-53df-bf84-cb51588778ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Judy Loo Lay Yan**. Human view: https://whiteintel.dev/entity/b2b85147-738a-53df-bf84-cb51588778ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b2b85147-738a-53df-bf84-cb51588778ef._

_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"._