---
title: "Mr Toh Kian Sin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1179c4b3-b7ff-5d97-8346-3e0cd014dfd5
json: https://whiteintel.dev/api/public/dossier/1179c4b3-b7ff-5d97-8346-3e0cd014dfd5
identifier: icij:icijol-10649
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Toh Kian Sin

**Type:** Organization  
**Identifier:** `icij:icijol-10649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1179c4b3-b7ff-5d97-8346-3e0cd014dfd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1179c4b3-b7ff-5d97-8346-3e0cd014dfd5  

## Ownership & control

### Holdings / subsidiaries

- **Holland Hill Mansions Condominium Unit #05-16 Limited** (director of) — https://whiteintel.dev/entity/aead2947-b56c-5965-8f5c-856892d253d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toh Kian Sin**. Human view: https://whiteintel.dev/entity/1179c4b3-b7ff-5d97-8346-3e0cd014dfd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1179c4b3-b7ff-5d97-8346-3e0cd014dfd5._

_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"._