---
title: "Chan Ah Hock — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45e54832-cc6f-595c-b3b7-2d07e6e233ae
json: https://whiteintel.dev/api/public/dossier/45e54832-cc6f-595c-b3b7-2d07e6e233ae
identifier: icij:icijol-73112
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chan Ah Hock

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-73112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45e54832-cc6f-595c-b3b7-2d07e6e233ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45e54832-cc6f-595c-b3b7-2d07e6e233ae  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Alluring Charm Investments Ltd** (director of) — https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63
- **Alluring Charm Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63
- **Fields of Gold Capital Inc.** (director of) — https://whiteintel.dev/entity/ed233ca6-82f5-5100-9a3c-f6ef59ba2398
- **Fields of Gold Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/ed233ca6-82f5-5100-9a3c-f6ef59ba2398

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

A **1-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/73112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Ah Hock**. Human view: https://whiteintel.dev/entity/45e54832-cc6f-595c-b3b7-2d07e6e233ae · Structured JSON: https://whiteintel.dev/api/public/dossier/45e54832-cc6f-595c-b3b7-2d07e6e233ae._

_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"._