Who owns Phoa Kia Hua?

No ownership or control links for Phoa Kia Hua are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Phoa Kia Hua's risk level?

WhiteIntel flags Phoa Kia Hua as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Phoa Kia Hua appear across sources?

Phoa Kia Hua is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Phoa Kia Hua

Name: Phoa Kia Hua — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Phoa Kia Hua, Organization, MY

Phoa Kia Hua — MY company (icij:icijol-113999). 1 holding. Cited to 1 registry.

ICIJ icijol-113999Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Phoa Kia Hua
- World Assets Trading Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Phoa Kia Hua — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Phoa Kia Hua is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Phoa Kia Hua is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
World Assets Trading Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Phoa Kia Hengshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Phoa Kia Hua?: No ownership or control links for Phoa Kia Hua are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Phoa Kia Hua's risk level?: WhiteIntel flags Phoa Kia Hua as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Phoa Kia Hua appear across sources?: Phoa Kia Hua is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Phoa Kia Hua. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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