---
title: "Chong Ki Keong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37f7ac82-ee2f-5721-b862-0e2baeb11365
json: https://whiteintel.dev/api/public/dossier/37f7ac82-ee2f-5721-b862-0e2baeb11365
identifier: icij:icijol-51360
jurisdiction: MY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chong Ki Keong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-51360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37f7ac82-ee2f-5721-b862-0e2baeb11365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37f7ac82-ee2f-5721-b862-0e2baeb11365  

## Ownership & control

### Holdings / subsidiaries

- **WELL INDUSTRIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7639606f-2994-523c-8f20-e9f81a5a6b58
- **WELL INDUSTRIAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7639606f-2994-523c-8f20-e9f81a5a6b58
- **WELL INDUSTRIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7639606f-2994-523c-8f20-e9f81a5a6b58
- **Fortfield Venture Limited** (director of) — https://whiteintel.dev/entity/d91f61b9-d174-5f8f-ae8f-ef5211d98b27
- **Fortfield Venture Limited** (secretary of) — https://whiteintel.dev/entity/d91f61b9-d174-5f8f-ae8f-ef5211d98b27
- **Fortfield Venture Limited** (shareholder of) — https://whiteintel.dev/entity/d91f61b9-d174-5f8f-ae8f-ef5211d98b27
- **Amardale Offshore Inc.** (director of) — https://whiteintel.dev/entity/1f384448-a481-5566-8859-46cf79a88e9a
- **Amardale Offshore Inc.** (secretary of) — https://whiteintel.dev/entity/1f384448-a481-5566-8859-46cf79a88e9a
- **Amardale Offshore Inc.** (shareholder of) — https://whiteintel.dev/entity/1f384448-a481-5566-8859-46cf79a88e9a
- **JOYFUL WINNER HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea57c3cf-5265-5760-b514-bfe67d182745
- **SilverWater Enterprise Pte Ltd** (director of) — https://whiteintel.dev/entity/0aa233a3-af77-58b0-85ed-c05f53fd9c3e
- **SilverWater Enterprise Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/0aa233a3-af77-58b0-85ed-c05f53fd9c3e

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51360

## 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 **Chong Ki Keong** — https://whiteintel.dev/entity/37f7ac82-ee2f-5721-b862-0e2baeb11365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chong Ki Keong**. Human view: https://whiteintel.dev/entity/37f7ac82-ee2f-5721-b862-0e2baeb11365 · Structured JSON: https://whiteintel.dev/api/public/dossier/37f7ac82-ee2f-5721-b862-0e2baeb11365._

_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"._