---
title: "LIANG CHI (CAYMAN ISLANDS) PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5992ded2-4417-5e2b-907d-a3138412b448
json: https://whiteintel.dev/api/public/dossier/5992ded2-4417-5e2b-907d-a3138412b448
identifier: icij:icijol-170118
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIANG CHI (CAYMAN ISLANDS) PTE LTD

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5992ded2-4417-5e2b-907d-a3138412b448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5992ded2-4417-5e2b-907d-a3138412b448  

## Ownership & control

### Owners / controllers

- **Lin Chao Shing** (shareholder of) — https://whiteintel.dev/entity/9c30aaa3-0d20-5f88-85d6-951e694bfc50
- **Lin Cheng Wen** (shareholder of) — https://whiteintel.dev/entity/3508b5ca-c444-5b00-a015-d17055ef9b1d
- **Chang Heng Chin** (shareholder of) — https://whiteintel.dev/entity/732af016-408c-5fea-bc01-ed26d345d88a
- **Chang Heng Tse** (shareholder of) — https://whiteintel.dev/entity/b9c361e1-ea72-55f2-9bfa-a6ce18d2b36f
- **Chang Kuan Po** (shareholder of) — https://whiteintel.dev/entity/34da2211-497d-54e8-bb95-93f4b400757f
- **Michael Francombe** (shareholder of) — https://whiteintel.dev/entity/6e9c9923-4364-5386-9caf-66130be5bd5b

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/170118

## 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 **LIANG CHI (CAYMAN ISLANDS) PTE LTD** — https://whiteintel.dev/entity/5992ded2-4417-5e2b-907d-a3138412b448 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIANG CHI (CAYMAN ISLANDS) PTE LTD**. Human view: https://whiteintel.dev/entity/5992ded2-4417-5e2b-907d-a3138412b448 · Structured JSON: https://whiteintel.dev/api/public/dossier/5992ded2-4417-5e2b-907d-a3138412b448._

_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"._