---
title: "LEONG - Swee Sum — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07dfbc0e-c4f2-5d20-917d-adb39746eda5
json: https://whiteintel.dev/api/public/dossier/07dfbc0e-c4f2-5d20-917d-adb39746eda5
identifier: icij:icijol-80092331
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONG - Swee Sum

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80092331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07dfbc0e-c4f2-5d20-917d-adb39746eda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07dfbc0e-c4f2-5d20-917d-adb39746eda5  

## Ownership & control

### Holdings / subsidiaries

- **Topsearch International (Holdings) Limited** (director of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONG - Swee Sum**. Human view: https://whiteintel.dev/entity/07dfbc0e-c4f2-5d20-917d-adb39746eda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/07dfbc0e-c4f2-5d20-917d-adb39746eda5._

_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"._