---
title: "Phoa Kia Heng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f722245-7675-54cf-90ac-ba2c6a0bd3a4
json: https://whiteintel.dev/api/public/dossier/4f722245-7675-54cf-90ac-ba2c6a0bd3a4
identifier: icij:icijol-59389
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phoa Kia Heng

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-59389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f722245-7675-54cf-90ac-ba2c6a0bd3a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f722245-7675-54cf-90ac-ba2c6a0bd3a4  

## Ownership & control

### Holdings / subsidiaries

- **Acamar Securities Limited** (director of) — https://whiteintel.dev/entity/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297
- **Acamar Securities Limited** (shareholder of) — https://whiteintel.dev/entity/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297
- **World Assets Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/8645a5e9-dd9a-50fe-b6d0-0892c6057fb2
- **Multisource Ltd** (director of) — https://whiteintel.dev/entity/3988e759-2a50-561a-a171-94afc69f5265
- **Multisource Ltd** (shareholder of) — https://whiteintel.dev/entity/3988e759-2a50-561a-a171-94afc69f5265
- **W & P Inc.** (shareholder of) — https://whiteintel.dev/entity/b9991a7e-7061-5370-a4bf-0326bb3ef6f7
- **Sovereign Trust** (protector of) — https://whiteintel.dev/entity/c2b52f32-0080-5b82-9932-615041d1e2c5
- **W & P Trust** (protector of) — https://whiteintel.dev/entity/5df84170-e919-5606-81bc-7f0c96e7b47c
- **WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/253128bc-a5eb-5113-b30f-c4de523fe007
- **Enerventure Limited** (director of) — https://whiteintel.dev/entity/fb29de9f-60bb-5015-88ba-9c32c29bb116
- **Blupointe Ltd** (shareholder of) — https://whiteintel.dev/entity/9ab677a0-022e-5b35-9e5e-b1a7bcca6d27
- **Private Standard Ltd** (director of) — https://whiteintel.dev/entity/18dd99f7-6395-5e3c-8df6-147241ab3728

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59389

## 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 Heng** — https://whiteintel.dev/entity/4f722245-7675-54cf-90ac-ba2c6a0bd3a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoa Kia Heng**. Human view: https://whiteintel.dev/entity/4f722245-7675-54cf-90ac-ba2c6a0bd3a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f722245-7675-54cf-90ac-ba2c6a0bd3a4._

_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"._