---
title: "CHIA - Khong Shoong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f70a618-bfd8-5b0d-b508-fa45c26aa90f
json: https://whiteintel.dev/api/public/dossier/0f70a618-bfd8-5b0d-b508-fa45c26aa90f
identifier: icij:icijol-80048460
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIA - Khong Shoong

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80048460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f70a618-bfd8-5b0d-b508-fa45c26aa90f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f70a618-bfd8-5b0d-b508-fa45c26aa90f  

## Ownership & control

### Holdings / subsidiaries

- **Gemdale Properties and Investment Corporation Limited** (non executive director of) — https://whiteintel.dev/entity/1b742369-402b-5a15-99b2-13f88314f292

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIA - Khong Shoong**. Human view: https://whiteintel.dev/entity/0f70a618-bfd8-5b0d-b508-fa45c26aa90f · Structured JSON: https://whiteintel.dev/api/public/dossier/0f70a618-bfd8-5b0d-b508-fa45c26aa90f._

_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"._