---
title: "Ch ng Poh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37aeecb2-cced-5f58-84e2-d00e4e8267ec
json: https://whiteintel.dev/api/public/dossier/37aeecb2-cced-5f58-84e2-d00e4e8267ec
identifier: icij:icijol-98635
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ch ng Poh

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-98635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37aeecb2-cced-5f58-84e2-d00e4e8267ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37aeecb2-cced-5f58-84e2-d00e4e8267ec  

## Ownership & control

### Holdings / subsidiaries

- **TOP LANDER OFFSHORE INC.** (director of) — https://whiteintel.dev/entity/e23b88fc-9eda-598c-8311-2b802e1e4dfa
- **MEGA POWER GROUP LIMITED** (director of) — https://whiteintel.dev/entity/fb9a6cbd-3bba-548c-856e-066f1ca2fbec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98635

## 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 **Ch ng Poh** — https://whiteintel.dev/entity/37aeecb2-cced-5f58-84e2-d00e4e8267ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ch ng Poh**. Human view: https://whiteintel.dev/entity/37aeecb2-cced-5f58-84e2-d00e4e8267ec · Structured JSON: https://whiteintel.dev/api/public/dossier/37aeecb2-cced-5f58-84e2-d00e4e8267ec._

_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"._