---
title: "KOH CHIN KWEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1efe88ee-69a5-5dad-9bd9-3fc0d2adf25c
json: https://whiteintel.dev/api/public/dossier/1efe88ee-69a5-5dad-9bd9-3fc0d2adf25c
identifier: icij:icijol-56091722
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOH CHIN KWEE

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56091722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1efe88ee-69a5-5dad-9bd9-3fc0d2adf25c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1efe88ee-69a5-5dad-9bd9-3fc0d2adf25c  

## Ownership & control

### Holdings / subsidiaries

- **USM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6092dbc-d29a-500c-a815-d1f8644e16e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOH CHIN KWEE**. Human view: https://whiteintel.dev/entity/1efe88ee-69a5-5dad-9bd9-3fc0d2adf25c · Structured JSON: https://whiteintel.dev/api/public/dossier/1efe88ee-69a5-5dad-9bd9-3fc0d2adf25c._

_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"._