---
title: "Chen Khun Chin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd28fb4-26bd-50ca-bfe9-5dbc873d0f1c
json: https://whiteintel.dev/api/public/dossier/4bd28fb4-26bd-50ca-bfe9-5dbc873d0f1c
identifier: icij:icijol-92429
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Khun Chin

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-92429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bd28fb4-26bd-50ca-bfe9-5dbc873d0f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd28fb4-26bd-50ca-bfe9-5dbc873d0f1c  

## Ownership & control

### Holdings / subsidiaries

- **DUCHESS INVESTMENT PTE LTD** (director of) — https://whiteintel.dev/entity/e444fd81-3c69-51e8-a83b-4489378697e0
- **DUCHESS INVESTMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/e444fd81-3c69-51e8-a83b-4489378697e0
- **DUCHESS (NASSIM) DEVELOPMENT PTE LTD** (director of) — https://whiteintel.dev/entity/b4a61597-f47b-59af-9908-699b2470932a
- **DUCHESS (NASSIM) DEVELOPMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/b4a61597-f47b-59af-9908-699b2470932a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Khun Chin**. Human view: https://whiteintel.dev/entity/4bd28fb4-26bd-50ca-bfe9-5dbc873d0f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd28fb4-26bd-50ca-bfe9-5dbc873d0f1c._

_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"._