---
title: "YAP - Allan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1fbff7b-620d-56ce-96ad-1876787ec178
json: https://whiteintel.dev/api/public/dossier/c1fbff7b-620d-56ce-96ad-1876787ec178
identifier: icij:icijol-80147094
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAP - Allan

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80147094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1fbff7b-620d-56ce-96ad-1876787ec178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1fbff7b-620d-56ce-96ad-1876787ec178  

## Ownership & control

### Holdings / subsidiaries

- **China Enterprises Limited** (director of) — https://whiteintel.dev/entity/910633d1-65b0-56f9-8723-883bd6466e06
- **China Enterprises Limited** (vice chairman of) — https://whiteintel.dev/entity/910633d1-65b0-56f9-8723-883bd6466e06
- **MRI INFRASTRUCTURE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c68e2088-4d58-5ed1-802a-510534a40e9b
- **Ananda Wing On Travel (Holdings) Limited** (executive director of) — https://whiteintel.dev/entity/6bbdcfa4-e52b-51e0-af0c-f88b28306260

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80147094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAP - Allan**. Human view: https://whiteintel.dev/entity/c1fbff7b-620d-56ce-96ad-1876787ec178 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1fbff7b-620d-56ce-96ad-1876787ec178._

_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"._