---
title: "Mou Kee Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2ff83df-410e-583f-aaeb-26e3ff40f112
json: https://whiteintel.dev/api/public/dossier/d2ff83df-410e-583f-aaeb-26e3ff40f112
identifier: icij:icijol-45810
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mou Kee Wah

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-45810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2ff83df-410e-583f-aaeb-26e3ff40f112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2ff83df-410e-583f-aaeb-26e3ff40f112  

## Ownership & control

### Holdings / subsidiaries

- **Pearl Oriental Telecom & Technology (BVI) Limited** (director of) — https://whiteintel.dev/entity/5f6a5f02-51cf-503a-81f2-75fa0c612e5b
- **Y2K INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bfdf7dea-8e04-515d-95a5-b842abfa5418
- **HEALTHPHONE CORPORATION** (director of) — https://whiteintel.dev/entity/f4b7c93c-d333-5635-afd2-5aa4666bc98f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mou Kee Wah**. Human view: https://whiteintel.dev/entity/d2ff83df-410e-583f-aaeb-26e3ff40f112 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2ff83df-410e-583f-aaeb-26e3ff40f112._

_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"._