---
title: "CHEE KIN GAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5605b2bb-356f-52e9-9799-41317ee5f2bb
json: https://whiteintel.dev/api/public/dossier/5605b2bb-356f-52e9-9799-41317ee5f2bb
identifier: icij:icijol-240381918
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEE KIN GAN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-240381918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5605b2bb-356f-52e9-9799-41317ee5f2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5605b2bb-356f-52e9-9799-41317ee5f2bb  

## Ownership & control

### Holdings / subsidiaries

- **NDA HOLDINGS INC** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a7e01b0d-bd2d-5959-b029-8e4a2c65a7dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEE KIN GAN**. Human view: https://whiteintel.dev/entity/5605b2bb-356f-52e9-9799-41317ee5f2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/5605b2bb-356f-52e9-9799-41317ee5f2bb._

_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"._