---
title: "Sandy HO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58252c75-dc2e-45f7-993e-65b1e55d4185
json: https://whiteintel.dev/api/public/dossier/58252c75-dc2e-45f7-993e-65b1e55d4185
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sandy HO

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58252c75-dc2e-45f7-993e-65b1e55d4185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58252c75-dc2e-45f7-993e-65b1e55d4185  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/149f537a-2e49-48c7-b009-76ac61d3d1dc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/24bd6aed-0e91-4abe-b5a0-5431968931e3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/58da8145-0d1d-49f4-abbf-487e4c357b48)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-d0b174e8131205a725465b5f2dee82546697b16b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandy HO**. Human view: https://whiteintel.dev/entity/58252c75-dc2e-45f7-993e-65b1e55d4185 · Structured JSON: https://whiteintel.dev/api/public/dossier/58252c75-dc2e-45f7-993e-65b1e55d4185._

_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"._