---
title: "TRADELINK ASIA PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29225470-a835-538b-9cee-6faeddddd7e2
json: https://whiteintel.dev/api/public/dossier/29225470-a835-538b-9cee-6faeddddd7e2
identifier: icij:icijol-167187
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADELINK ASIA PACIFIC LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29225470-a835-538b-9cee-6faeddddd7e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29225470-a835-538b-9cee-6faeddddd7e2  

## Ownership & control

### Owners / controllers

- **CorpShare Ltd** (shareholder of) — https://whiteintel.dev/entity/cddf7337-0bd1-532e-ba21-9447ddcf2ef4
- **WONG Chee Ming** (shareholder of) — https://whiteintel.dev/entity/b51055b3-ecb3-59cb-a07b-08a1f2ea6fb0
- **Mok Chee Hoong** (shareholder of) — https://whiteintel.dev/entity/c20e6cc0-915c-5a41-abd6-086848e2ca04

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

A **5-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADELINK ASIA PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/29225470-a835-538b-9cee-6faeddddd7e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/29225470-a835-538b-9cee-6faeddddd7e2._

_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"._