---
title: "Koh Shiyan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c968dff-914b-508a-a7fa-28ce6fe1d1a4
json: https://whiteintel.dev/api/public/dossier/2c968dff-914b-508a-a7fa-28ce6fe1d1a4
identifier: icij:icijol-77398
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Koh Shiyan

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-77398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c968dff-914b-508a-a7fa-28ce6fe1d1a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c968dff-914b-508a-a7fa-28ce6fe1d1a4  

## Ownership & control

### Holdings / subsidiaries

- **E&C Ltd** (shareholder of) — https://whiteintel.dev/entity/1a267254-83ce-5c92-86fc-c6967978c17f
- **Menlo Equity Ltd** (shareholder of) — https://whiteintel.dev/entity/5f5afee3-40c9-5c28-8fd8-510c58f0b19f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77398

## 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 **Koh Shiyan** — https://whiteintel.dev/entity/2c968dff-914b-508a-a7fa-28ce6fe1d1a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koh Shiyan**. Human view: https://whiteintel.dev/entity/2c968dff-914b-508a-a7fa-28ce6fe1d1a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c968dff-914b-508a-a7fa-28ce6fe1d1a4._

_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"._