---
title: "MOSTECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b30a8402-ecdb-5b48-8a45-925ea509276a
json: https://whiteintel.dev/api/public/dossier/b30a8402-ecdb-5b48-8a45-925ea509276a
identifier: icij:icijol-130611
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSTECH LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130611`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b30a8402-ecdb-5b48-8a45-925ea509276a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b30a8402-ecdb-5b48-8a45-925ea509276a  

## Ownership & control

### Owners / controllers

- **HA, Fai** (shareholder of) — https://whiteintel.dev/entity/d0f7f1f8-2a69-564a-8832-b4e112da94e8
- **GAO, Lan** (shareholder of) — https://whiteintel.dev/entity/d37f3d70-c3a0-5387-b95c-a43a772996ac
- **WAN, Hiu Kim Kenny** (shareholder of) — https://whiteintel.dev/entity/61f2ac3d-27bb-561a-b0fc-84617147ca6b
- **CHANG, Chen** (shareholder of) — https://whiteintel.dev/entity/2a6130b6-3c8f-5b6f-bfd3-7d924869d8c2

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/130611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSTECH LIMITED**. Human view: https://whiteintel.dev/entity/b30a8402-ecdb-5b48-8a45-925ea509276a · Structured JSON: https://whiteintel.dev/api/public/dossier/b30a8402-ecdb-5b48-8a45-925ea509276a._

_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"._