---
title: "HARPUR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd2f6ff-26b4-5fa6-88f6-c59fc5cea920
json: https://whiteintel.dev/api/public/dossier/ffd2f6ff-26b4-5fa6-88f6-c59fc5cea920
identifier: icij:icijol-129777
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARPUR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-129777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffd2f6ff-26b4-5fa6-88f6-c59fc5cea920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd2f6ff-26b4-5fa6-88f6-c59fc5cea920  

## Ownership & control

### Owners / controllers

- **Yap Mui Fong** (director of) — https://whiteintel.dev/entity/5e330d82-695d-5740-a1cd-374c06b64353
- **Ang Poon Aik** (director of) — https://whiteintel.dev/entity/9f0786ca-7bf9-5271-b351-43ae80585b46

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

1. **Yap Mui Fong** — director of → *HARPUR TRADING LIMITED*
1. **Ang Poon Aik** — director of → *HARPUR TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARPUR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ffd2f6ff-26b4-5fa6-88f6-c59fc5cea920 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd2f6ff-26b4-5fa6-88f6-c59fc5cea920._

_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"._