---
title: "CHUNG, MONNIS ABDON YUEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4757c8b-38e0-598a-a364-cec524e446c5
json: https://whiteintel.dev/api/public/dossier/e4757c8b-38e0-598a-a364-cec524e446c5
identifier: icij:icijol-86009447
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHUNG, MONNIS ABDON YUEN

**Type:** Organization  
**Identifier:** `icij:icijol-86009447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4757c8b-38e0-598a-a364-cec524e446c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4757c8b-38e0-598a-a364-cec524e446c5  

## Ownership & control

### Holdings / subsidiaries

- **SAN NICOLAS PLACE** (proxy of) — https://whiteintel.dev/entity/f8537f7b-b5f5-522f-9490-8e50c013b387
- **SAN NICOLAAS FRUIT CENTER** (owner of) — https://whiteintel.dev/entity/1d8f36e8-53f6-5349-a1f7-b198fbdab0c5
- **SAN NICOLAS WHOLESALER FOOD & ARTICLES** (owner of) — https://whiteintel.dev/entity/193cee86-99b3-5616-91ab-40914849a28c
- **CURA CABAI STORE** (owner of) — https://whiteintel.dev/entity/6b0d9e8f-9718-583d-8a9e-a08e5ce564d6
- **SANTA CRUZ MARKET** (owner of) — https://whiteintel.dev/entity/59f52765-c72e-5fc6-94ea-9ba79a55fc1a
- **SAN NICOLAS PLACE** (owner of) — https://whiteintel.dev/entity/758b36d0-b99d-597c-80fb-6e347483a630
- **MONNIS ENTERPRISES N.V.** (proxy of) — https://whiteintel.dev/entity/6e631891-12d3-5f95-b989-7d90e796ecb0
- **MONNIS ENTERPRISES N.V. - CURA CABAI STORE** (proxy of) — https://whiteintel.dev/entity/4df04746-0482-5e59-b6f4-50d5184e42be
- **GOLDEN LOTUS MARKET N.V.** (proxy of) — https://whiteintel.dev/entity/1ae95007-3304-52ce-896e-84c334e0a84b
- **GOLDEN LOTUS MARKET N.V. - PEOPLE STORE** (proxy of) — https://whiteintel.dev/entity/6a29923a-8424-589f-8bae-f6a9608cc12d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009447

## 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 **CHUNG, MONNIS ABDON YUEN** — https://whiteintel.dev/entity/e4757c8b-38e0-598a-a364-cec524e446c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUNG, MONNIS ABDON YUEN**. Human view: https://whiteintel.dev/entity/e4757c8b-38e0-598a-a364-cec524e446c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4757c8b-38e0-598a-a364-cec524e446c5._

_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"._