---
title: "Mr Wai Lin Moe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41fe73a-9545-4591-91e7-89808571966d
json: https://whiteintel.dev/api/public/dossier/e41fe73a-9545-4591-91e7-89808571966d
identifier: psc:hvpDbyG2haF5VgsAqm5-S-xBKKY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Wai Lin Moe

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:hvpDbyG2haF5VgsAqm5-S-xBKKY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e41fe73a-9545-4591-91e7-89808571966d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41fe73a-9545-4591-91e7-89808571966d  

## Ownership & control

### Holdings / subsidiaries

- **KHA YAY TRADING INTERNATIONAL COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/18302834-d230-5aa0-abdb-60479c4d7507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Wai Lin Moe**. Human view: https://whiteintel.dev/entity/e41fe73a-9545-4591-91e7-89808571966d · Structured JSON: https://whiteintel.dev/api/public/dossier/e41fe73a-9545-4591-91e7-89808571966d._

_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"._