---
title: "Poon Seng Fatt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08379804-4cf4-5f09-8359-bdfddd32abdc
json: https://whiteintel.dev/api/public/dossier/08379804-4cf4-5f09-8359-bdfddd32abdc
identifier: icij:icijol-60220
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poon Seng Fatt

**Type:** Organization  
**Identifier:** `icij:icijol-60220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08379804-4cf4-5f09-8359-bdfddd32abdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08379804-4cf4-5f09-8359-bdfddd32abdc  

## Ownership & control

### Holdings / subsidiaries

- **QUANTUM CAPITAL ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/04293e48-fe3b-54db-b372-cc38d397ec8d
- **APEC Absolute Investment Fund SPC** (director of) — https://whiteintel.dev/entity/f87fd362-0e91-50d0-b4c2-0e313737810d
- **APEC Absolute Investment Management Ltd** (director of) — https://whiteintel.dev/entity/d0ebbbbe-62ae-556e-bf67-ee8cd786bffe
- **APEC Absolute Investment Management Ltd** (shareholder of) — https://whiteintel.dev/entity/d0ebbbbe-62ae-556e-bf67-ee8cd786bffe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poon Seng Fatt**. Human view: https://whiteintel.dev/entity/08379804-4cf4-5f09-8359-bdfddd32abdc · Structured JSON: https://whiteintel.dev/api/public/dossier/08379804-4cf4-5f09-8359-bdfddd32abdc._

_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"._