---
title: "MOOMIMAMI CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fada8324-cd47-52a8-b2de-89fe0c0a7b2e
json: https://whiteintel.dev/api/public/dossier/fada8324-cd47-52a8-b2de-89fe0c0a7b2e
identifier: icij:icijol-140549
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOOMIMAMI CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fada8324-cd47-52a8-b2de-89fe0c0a7b2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fada8324-cd47-52a8-b2de-89fe0c0a7b2e  

## Ownership & control

### Owners / controllers

- **WONG CHIU YIN and PEK SIOK LAN** (shareholder of) — https://whiteintel.dev/entity/2436a405-0447-58ec-a1a7-fd3de30d67e3
- **Wong Chiu Yin** (director of) — https://whiteintel.dev/entity/dd6eaef4-4600-5e0d-9624-1a509d3bb355
- **Pek Siok Lan** (director of) — https://whiteintel.dev/entity/afa7eff2-e427-5a27-b1b0-4a029203ed9a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/140549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOMIMAMI CORPORATION**. Human view: https://whiteintel.dev/entity/fada8324-cd47-52a8-b2de-89fe0c0a7b2e · Structured JSON: https://whiteintel.dev/api/public/dossier/fada8324-cd47-52a8-b2de-89fe0c0a7b2e._

_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"._