---
title: "Mr The Kwee Hwa Alt to Ms Wong Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d83c423-8a02-5ba3-8a5b-0db914dd3a0b
json: https://whiteintel.dev/api/public/dossier/1d83c423-8a02-5ba3-8a5b-0db914dd3a0b
identifier: icij:icijol-28177
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr The Kwee Hwa Alt to Ms Wong Ping

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-28177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d83c423-8a02-5ba3-8a5b-0db914dd3a0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d83c423-8a02-5ba3-8a5b-0db914dd3a0b  

## Ownership & control

### Holdings / subsidiaries

- **Far East Office Limited** (director of) — https://whiteintel.dev/entity/cb28740d-263a-5851-800b-bd899b8af829
- **Premier Select Limited** (director of) — https://whiteintel.dev/entity/7cfcad9e-6ee0-597c-8fde-d3c3150386e5
- **Folkstone Equities Limited** (director of) — https://whiteintel.dev/entity/836db649-eadc-5d86-b6ec-86cedfb9e8cc
- **Ashington Select Limited** (director of) — https://whiteintel.dev/entity/ae2a8530-8b86-511b-b672-2dbe96c8cc0f
- **BOA Office Limited** (director of) — https://whiteintel.dev/entity/36861da8-e23e-55af-a37a-c1c1d0fd9f04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr The Kwee Hwa Alt to Ms Wong Ping**. Human view: https://whiteintel.dev/entity/1d83c423-8a02-5ba3-8a5b-0db914dd3a0b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d83c423-8a02-5ba3-8a5b-0db914dd3a0b._

_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"._