---
title: "Multisource Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3988e759-2a50-561a-a171-94afc69f5265
json: https://whiteintel.dev/api/public/dossier/3988e759-2a50-561a-a171-94afc69f5265
identifier: icij:icijol-144686
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Multisource Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144686`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3988e759-2a50-561a-a171-94afc69f5265  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3988e759-2a50-561a-a171-94afc69f5265  

## Ownership & control

### Owners / controllers

- **Phoa Kia Heng** (shareholder of) — https://whiteintel.dev/entity/4f722245-7675-54cf-90ac-ba2c6a0bd3a4
- **Phoa Su Sian** (shareholder of) — https://whiteintel.dev/entity/8d46c38e-f567-509a-a319-f7ab94781015
- **Wong Sum Yoke** (shareholder of) — https://whiteintel.dev/entity/529a9689-a444-51af-b81f-d29293d189a6
- **Phoa Tai Yan** (shareholder of) — https://whiteintel.dev/entity/bd4251d0-84e3-584b-987f-634f34e70029
- **Phoa Tai Han** (shareholder of) — https://whiteintel.dev/entity/063e7096-97a2-5c1c-b23b-1a2914b06259

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144686

## 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 **Multisource Ltd** — https://whiteintel.dev/entity/3988e759-2a50-561a-a171-94afc69f5265 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Multisource Ltd**. Human view: https://whiteintel.dev/entity/3988e759-2a50-561a-a171-94afc69f5265 · Structured JSON: https://whiteintel.dev/api/public/dossier/3988e759-2a50-561a-a171-94afc69f5265._

_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"._