---
title: "Pek Seok Mein — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f723c481-d8f5-5916-950d-a4c20131c630
json: https://whiteintel.dev/api/public/dossier/f723c481-d8f5-5916-950d-a4c20131c630
identifier: icij:icijol-41009
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pek Seok Mein

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-41009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f723c481-d8f5-5916-950d-a4c20131c630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f723c481-d8f5-5916-950d-a4c20131c630  

## Ownership & control

### Holdings / subsidiaries

- **FASTRADE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/96930445-8277-5a20-917b-d86161d6e638
- **FASTRADE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96930445-8277-5a20-917b-d86161d6e638

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41009

## 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 **Pek Seok Mein** — https://whiteintel.dev/entity/f723c481-d8f5-5916-950d-a4c20131c630 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pek Seok Mein**. Human view: https://whiteintel.dev/entity/f723c481-d8f5-5916-950d-a4c20131c630 · Structured JSON: https://whiteintel.dev/api/public/dossier/f723c481-d8f5-5916-950d-a4c20131c630._

_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"._