---
title: "Yuen Moon-Chor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d02e81c7-6ced-5cc9-b007-6182a69c86be
json: https://whiteintel.dev/api/public/dossier/d02e81c7-6ced-5cc9-b007-6182a69c86be
identifier: icij:icijol-57706
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yuen Moon-Chor

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-57706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d02e81c7-6ced-5cc9-b007-6182a69c86be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d02e81c7-6ced-5cc9-b007-6182a69c86be  

## Ownership & control

### Holdings / subsidiaries

- **GSE TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/08ed01f8-7a31-5896-94af-92c0e921bf12
- **GSE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/08ed01f8-7a31-5896-94af-92c0e921bf12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57706

## 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 **Yuen Moon-Chor** — https://whiteintel.dev/entity/d02e81c7-6ced-5cc9-b007-6182a69c86be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuen Moon-Chor**. Human view: https://whiteintel.dev/entity/d02e81c7-6ced-5cc9-b007-6182a69c86be · Structured JSON: https://whiteintel.dev/api/public/dossier/d02e81c7-6ced-5cc9-b007-6182a69c86be._

_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"._