---
title: "ALAIN CHUI YEW CHEONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b89b800e-da8d-58b0-9d6d-dd4f2f99950a
json: https://whiteintel.dev/api/public/dossier/b89b800e-da8d-58b0-9d6d-dd4f2f99950a
identifier: icij:icijol-56001467
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAIN CHUI YEW CHEONG

**Type:** Organization  
**Identifier:** `icij:icijol-56001467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b89b800e-da8d-58b0-9d6d-dd4f2f99950a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b89b800e-da8d-58b0-9d6d-dd4f2f99950a  

## Ownership & control

### Holdings / subsidiaries

- **BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD** (director of) — https://whiteintel.dev/entity/931c5656-b9a1-5426-a429-91c5557f727f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001467

## 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 **ALAIN CHUI YEW CHEONG** — https://whiteintel.dev/entity/b89b800e-da8d-58b0-9d6d-dd4f2f99950a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAIN CHUI YEW CHEONG**. Human view: https://whiteintel.dev/entity/b89b800e-da8d-58b0-9d6d-dd4f2f99950a · Structured JSON: https://whiteintel.dev/api/public/dossier/b89b800e-da8d-58b0-9d6d-dd4f2f99950a._

_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"._