---
title: "Siew Khin Wai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23473f9a-3997-5313-a4df-a53d4e91be0d
json: https://whiteintel.dev/api/public/dossier/23473f9a-3997-5313-a4df-a53d4e91be0d
identifier: icij:icijol-56747
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Siew Khin Wai

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23473f9a-3997-5313-a4df-a53d4e91be0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23473f9a-3997-5313-a4df-a53d4e91be0d  

## Ownership & control

### Holdings / subsidiaries

- **Prior King Investments Holding Ltd** (beneficial owner of) — https://whiteintel.dev/entity/0272c07b-eab3-521a-9d23-ca49829896ae
- **Jollity Investments Holding Limited** (director of) — https://whiteintel.dev/entity/39fe76f4-6e70-5cc3-8171-c44816493700
- **Jollity Investments Holding Limited** (shareholder of) — https://whiteintel.dev/entity/39fe76f4-6e70-5cc3-8171-c44816493700

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56747

## 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 **Siew Khin Wai** — https://whiteintel.dev/entity/23473f9a-3997-5313-a4df-a53d4e91be0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siew Khin Wai**. Human view: https://whiteintel.dev/entity/23473f9a-3997-5313-a4df-a53d4e91be0d · Structured JSON: https://whiteintel.dev/api/public/dossier/23473f9a-3997-5313-a4df-a53d4e91be0d._

_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"._