---
title: "TRAN THIEN YEN KHANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fff043f0-cb34-5eb8-a2c8-ff44a0884ea9
json: https://whiteintel.dev/api/public/dossier/fff043f0-cb34-5eb8-a2c8-ff44a0884ea9
identifier: icij:icijol-12083612
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAN THIEN YEN KHANG

**Type:** Organization  
**Identifier:** `icij:icijol-12083612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fff043f0-cb34-5eb8-a2c8-ff44a0884ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fff043f0-cb34-5eb8-a2c8-ff44a0884ea9  

## Ownership & control

### Holdings / subsidiaries

- **YEN 888 INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d0084522-824a-574f-9252-dfd3fec0df0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12083612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAN THIEN YEN KHANG**. Human view: https://whiteintel.dev/entity/fff043f0-cb34-5eb8-a2c8-ff44a0884ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fff043f0-cb34-5eb8-a2c8-ff44a0884ea9._

_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"._