---
title: "ASAPH Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d539a41-9923-5aa7-8f56-ba8a52fd9792
json: https://whiteintel.dev/api/public/dossier/3d539a41-9923-5aa7-8f56-ba8a52fd9792
identifier: icij:icijol-162958
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASAPH Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d539a41-9923-5aa7-8f56-ba8a52fd9792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d539a41-9923-5aa7-8f56-ba8a52fd9792  

## Ownership & control

### Owners / controllers

- **Lee Kian Soo** (shareholder of) — https://whiteintel.dev/entity/ee5d19f3-2cd7-5982-a46b-ccb5c32f9cd5
- **Goh Gaik Choo** (shareholder of) — https://whiteintel.dev/entity/0d3bf371-23c2-5a67-ad63-4f0d0b98fb48
- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

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

A **6-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/162958

## 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 **ASAPH Holdings Limited** — https://whiteintel.dev/entity/3d539a41-9923-5aa7-8f56-ba8a52fd9792 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASAPH Holdings Limited**. Human view: https://whiteintel.dev/entity/3d539a41-9923-5aa7-8f56-ba8a52fd9792 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d539a41-9923-5aa7-8f56-ba8a52fd9792._

_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"._