---
title: "Khoo Chek Ngee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46fa36fd-48b4-5747-bfa3-1d4deb959dc7
json: https://whiteintel.dev/api/public/dossier/46fa36fd-48b4-5747-bfa3-1d4deb959dc7
identifier: icij:icijol-42153
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Khoo Chek Ngee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-42153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46fa36fd-48b4-5747-bfa3-1d4deb959dc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46fa36fd-48b4-5747-bfa3-1d4deb959dc7  

## Ownership & control

### Holdings / subsidiaries

- **Amber Limited** (director of) — https://whiteintel.dev/entity/72f3c16b-4b4d-5de7-88a2-63025903b019

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42153

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Khoo Chek Ngee** — https://whiteintel.dev/entity/46fa36fd-48b4-5747-bfa3-1d4deb959dc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khoo Chek Ngee**. Human view: https://whiteintel.dev/entity/46fa36fd-48b4-5747-bfa3-1d4deb959dc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/46fa36fd-48b4-5747-bfa3-1d4deb959dc7._

_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"._