---
title: "Tan - Hui Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d03239a0-fd42-543c-b055-c7ac526efed9
json: https://whiteintel.dev/api/public/dossier/d03239a0-fd42-543c-b055-c7ac526efed9
identifier: icij:icijol-80130522
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tan - Hui Ming

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80130522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d03239a0-fd42-543c-b055-c7ac526efed9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d03239a0-fd42-543c-b055-c7ac526efed9  

## Ownership & control

### Holdings / subsidiaries

- **LE DRAGON CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/7fdc4030-90be-5406-af69-95c6c4d915c4
- **Mosunlight Corporation Limited** (director of) — https://whiteintel.dev/entity/1b816832-c25a-5926-9711-bc7349930f74
- **Mosunlight Corporation Limited** (president of) — https://whiteintel.dev/entity/1b816832-c25a-5926-9711-bc7349930f74
- **Mosunlight Corporation Limited** (secretary of) — https://whiteintel.dev/entity/1b816832-c25a-5926-9711-bc7349930f74
- **Mosunlight Corporation Limited** (treasurer of) — https://whiteintel.dev/entity/1b816832-c25a-5926-9711-bc7349930f74
- **Mosunlight Corporation Limited** (vice-president of) — https://whiteintel.dev/entity/1b816832-c25a-5926-9711-bc7349930f74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80130522

## 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 **Tan - Hui Ming** — https://whiteintel.dev/entity/d03239a0-fd42-543c-b055-c7ac526efed9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tan - Hui Ming**. Human view: https://whiteintel.dev/entity/d03239a0-fd42-543c-b055-c7ac526efed9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d03239a0-fd42-543c-b055-c7ac526efed9._

_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"._