---
title: "CHAN - Chee Keong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9
json: https://whiteintel.dev/api/public/dossier/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9
identifier: icij:icijol-80046334
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN - Chee Keong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80046334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9  

## Ownership & control

### Holdings / subsidiaries

- **CARSEM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a55db806-7de1-5405-94d0-6ecded11f8ae
- **MZ Motorrad Group Limited** (chairman of) — https://whiteintel.dev/entity/6b64bf4a-92e2-5554-a4ea-bde88d27c1b8
- **MZ Motorrad Group Limited** (director of) — https://whiteintel.dev/entity/6b64bf4a-92e2-5554-a4ea-bde88d27c1b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046334

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHAN - Chee Keong** — https://whiteintel.dev/entity/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN - Chee Keong**. Human view: https://whiteintel.dev/entity/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/143e7dd4-1001-5b7d-bed6-bf85e8c7bab9._

_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"._