---
title: "TOH KIAN CHUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43a4eb5f-e747-5c4d-a4a2-fd2d39b32715
json: https://whiteintel.dev/api/public/dossier/43a4eb5f-e747-5c4d-a4a2-fd2d39b32715
identifier: icij:icijol-104920
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOH KIAN CHUI

**Type:** Organization  
**Identifier:** `icij:icijol-104920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43a4eb5f-e747-5c4d-a4a2-fd2d39b32715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43a4eb5f-e747-5c4d-a4a2-fd2d39b32715  

## Ownership & control

### Holdings / subsidiaries

- **NICA Investment Limited** (director of) — https://whiteintel.dev/entity/51c14dc5-b320-5f57-b4c6-375a7e01984e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/104920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOH KIAN CHUI**. Human view: https://whiteintel.dev/entity/43a4eb5f-e747-5c4d-a4a2-fd2d39b32715 · Structured JSON: https://whiteintel.dev/api/public/dossier/43a4eb5f-e747-5c4d-a4a2-fd2d39b32715._

_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"._