---
title: "Gan Chee Yen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/002e4f40-4b4b-5b82-9afb-deffb3274df2
json: https://whiteintel.dev/api/public/dossier/002e4f40-4b4b-5b82-9afb-deffb3274df2
identifier: icij:icijol-42528
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gan Chee Yen

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-42528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/002e4f40-4b4b-5b82-9afb-deffb3274df2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/002e4f40-4b4b-5b82-9afb-deffb3274df2  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22
- **ACTIVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gan Chee Yen**. Human view: https://whiteintel.dev/entity/002e4f40-4b4b-5b82-9afb-deffb3274df2 · Structured JSON: https://whiteintel.dev/api/public/dossier/002e4f40-4b4b-5b82-9afb-deffb3274df2._

_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"._