---
title: "Marcus CHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffbd772-e364-4e70-8aeb-60b21173cf8c
json: https://whiteintel.dev/api/public/dossier/3ffbd772-e364-4e70-8aeb-60b21173cf8c
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marcus CHIA

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ffbd772-e364-4e70-8aeb-60b21173cf8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffbd772-e364-4e70-8aeb-60b21173cf8c  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-c53cfa6d54096fa7a07b9afdc96278ec1af36035/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marcus CHIA**. Human view: https://whiteintel.dev/entity/3ffbd772-e364-4e70-8aeb-60b21173cf8c · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffbd772-e364-4e70-8aeb-60b21173cf8c._

_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"._