---
title: "Kenny Loh Tatt Choon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3097cd1e-4941-539b-bd28-176f4fc3d39a
json: https://whiteintel.dev/api/public/dossier/3097cd1e-4941-539b-bd28-176f4fc3d39a
identifier: icij:icijol-49263
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kenny Loh Tatt Choon

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-49263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3097cd1e-4941-539b-bd28-176f4fc3d39a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3097cd1e-4941-539b-bd28-176f4fc3d39a  

## Ownership & control

### Holdings / subsidiaries

- **Raptor Investments Group Ltd** (director of) — https://whiteintel.dev/entity/d4296084-b019-5989-b899-ebbd4b2468b5
- **Raptor Investments Group Ltd** (shareholder of) — https://whiteintel.dev/entity/d4296084-b019-5989-b899-ebbd4b2468b5
- **GLOBAL PHOENIX CAPITAL PTE. LTD.** (director of) — https://whiteintel.dev/entity/80f9eb69-fd23-5120-a0a9-dec63c657bc7
- **GLOBAL PHOENIX CAPITAL PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/80f9eb69-fd23-5120-a0a9-dec63c657bc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49263

## 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 **Kenny Loh Tatt Choon** — https://whiteintel.dev/entity/3097cd1e-4941-539b-bd28-176f4fc3d39a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenny Loh Tatt Choon**. Human view: https://whiteintel.dev/entity/3097cd1e-4941-539b-bd28-176f4fc3d39a · Structured JSON: https://whiteintel.dev/api/public/dossier/3097cd1e-4941-539b-bd28-176f4fc3d39a._

_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"._