---
title: "Chua Ming Huat & Lean Siew Kheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d88a3b8-e654-53db-a465-21d74d5c71fc
json: https://whiteintel.dev/api/public/dossier/1d88a3b8-e654-53db-a465-21d74d5c71fc
identifier: icij:icijol-72593
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chua Ming Huat & Lean Siew Kheng

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-72593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d88a3b8-e654-53db-a465-21d74d5c71fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d88a3b8-e654-53db-a465-21d74d5c71fc  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **KCT Investments Inc.** (beneficial owner of) — https://whiteintel.dev/entity/35ac1b95-baf3-5505-8e97-083aa97dcdeb
- **KCT Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/35ac1b95-baf3-5505-8e97-083aa97dcdeb

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chua Ming Huat & Lean Siew Kheng**. Human view: https://whiteintel.dev/entity/1d88a3b8-e654-53db-a465-21d74d5c71fc · Structured JSON: https://whiteintel.dev/api/public/dossier/1d88a3b8-e654-53db-a465-21d74d5c71fc._

_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"._