---
title: "Cap8Biz Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4473a322-8895-50d6-be20-cdaa565a65db
json: https://whiteintel.dev/api/public/dossier/4473a322-8895-50d6-be20-cdaa565a65db
identifier: icij:icijol-163816
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cap8Biz Limited

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-163816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4473a322-8895-50d6-be20-cdaa565a65db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4473a322-8895-50d6-be20-cdaa565a65db  

## Ownership & control

### Owners / controllers

- **Ann Chan Siew Moon** (beneficial owner of) — https://whiteintel.dev/entity/30880425-3ed6-5e39-86c5-c1712b5c7039
- **Ann Chan Siew Moon** (shareholder of) — https://whiteintel.dev/entity/30880425-3ed6-5e39-86c5-c1712b5c7039
- **Heng Liang Hoe** (beneficial owner of) — https://whiteintel.dev/entity/7d62eec6-1e31-5673-baca-0c283be3a6b7
- **Heng Liang Hoe** (shareholder of) — https://whiteintel.dev/entity/7d62eec6-1e31-5673-baca-0c283be3a6b7
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

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

A **9-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/163816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cap8Biz Limited**. Human view: https://whiteintel.dev/entity/4473a322-8895-50d6-be20-cdaa565a65db · Structured JSON: https://whiteintel.dev/api/public/dossier/4473a322-8895-50d6-be20-cdaa565a65db._

_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"._