---
title: "Mr. Leong Chi Meng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef37bd8-4fa9-53a5-8da7-886563452a54
json: https://whiteintel.dev/api/public/dossier/4ef37bd8-4fa9-53a5-8da7-886563452a54
identifier: icij:icijol-20655
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Leong Chi Meng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-20655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ef37bd8-4fa9-53a5-8da7-886563452a54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef37bd8-4fa9-53a5-8da7-886563452a54  

## Ownership & control

### Holdings / subsidiaries

- **Seatonmere Limited** (director of) — https://whiteintel.dev/entity/75a8c447-9c36-55bc-a614-3acdd784a5a6
- **Beltseason Limited** (director of) — https://whiteintel.dev/entity/513e20d0-f0b1-5f4c-9037-3396102a1737

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20655

## 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 **Mr. Leong Chi Meng** — https://whiteintel.dev/entity/4ef37bd8-4fa9-53a5-8da7-886563452a54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Leong Chi Meng**. Human view: https://whiteintel.dev/entity/4ef37bd8-4fa9-53a5-8da7-886563452a54 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef37bd8-4fa9-53a5-8da7-886563452a54._

_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"._