---
title: "FOCK - Siew Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3df496c1-4e70-54c3-9380-b671c17dd276
json: https://whiteintel.dev/api/public/dossier/3df496c1-4e70-54c3-9380-b671c17dd276
identifier: icij:icijol-80066078
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOCK - Siew Wah

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80066078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3df496c1-4e70-54c3-9380-b671c17dd276  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3df496c1-4e70-54c3-9380-b671c17dd276  

## Ownership & control

### Holdings / subsidiaries

- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOCK - Siew Wah**. Human view: https://whiteintel.dev/entity/3df496c1-4e70-54c3-9380-b671c17dd276 · Structured JSON: https://whiteintel.dev/api/public/dossier/3df496c1-4e70-54c3-9380-b671c17dd276._

_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"._