---
title: "Phoa Kia Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c776792-9e6c-52bf-9db5-3e2119007961
json: https://whiteintel.dev/api/public/dossier/4c776792-9e6c-52bf-9db5-3e2119007961
identifier: icij:icijol-113999
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Phoa Kia Hua

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-113999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c776792-9e6c-52bf-9db5-3e2119007961  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c776792-9e6c-52bf-9db5-3e2119007961  

## Ownership & control

### Holdings / subsidiaries

- **World Assets Trading Ltd** (director of) — https://whiteintel.dev/entity/8645a5e9-dd9a-50fe-b6d0-0892c6057fb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113999

## 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 **Phoa Kia Hua** — https://whiteintel.dev/entity/4c776792-9e6c-52bf-9db5-3e2119007961 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoa Kia Hua**. Human view: https://whiteintel.dev/entity/4c776792-9e6c-52bf-9db5-3e2119007961 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c776792-9e6c-52bf-9db5-3e2119007961._

_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"._