---
title: "Chong Kim Weng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00cb753e-8d70-5998-8f66-af5b4dfd5a3d
json: https://whiteintel.dev/api/public/dossier/00cb753e-8d70-5998-8f66-af5b4dfd5a3d
identifier: icij:icijol-54120
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chong Kim Weng

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-54120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00cb753e-8d70-5998-8f66-af5b4dfd5a3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00cb753e-8d70-5998-8f66-af5b4dfd5a3d  

## Ownership & control

### Holdings / subsidiaries

- **Comtrade Holdings International Corporation** (director of) — https://whiteintel.dev/entity/5da75a95-929a-5505-b01d-f27c952fba5d
- **Servisand Ltd** (director of) — https://whiteintel.dev/entity/42cb4f08-4f66-52cd-9ef6-169c69cf0852
- **SINAKLAS CORPORATION PTE LTD** (director of) — https://whiteintel.dev/entity/d1c69c7f-c099-5a63-8d11-e26bfca43929

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chong Kim Weng**. Human view: https://whiteintel.dev/entity/00cb753e-8d70-5998-8f66-af5b4dfd5a3d · Structured JSON: https://whiteintel.dev/api/public/dossier/00cb753e-8d70-5998-8f66-af5b4dfd5a3d._

_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"._