---
title: "CHEE - Hong Leong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb
json: https://whiteintel.dev/api/public/dossier/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb
identifier: icij:icijol-80047323
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEE - Hong Leong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80047323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb  

## Ownership & control

### Holdings / subsidiaries

- **AccTrak21 International Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca1fad53-3373-551e-91a6-127201e7ce15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047323

## 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 **CHEE - Hong Leong** — https://whiteintel.dev/entity/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEE - Hong Leong**. Human view: https://whiteintel.dev/entity/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb · Structured JSON: https://whiteintel.dev/api/public/dossier/2b99e2e9-0a3e-5bc0-b70a-f66ae3f545bb._

_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"._