---
title: "Sandy HO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff
json: https://whiteintel.dev/api/public/dossier/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff
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/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff  

## 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/58252c75-dc2e-45f7-993e-65b1e55d4185)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/58da8145-0d1d-49f4-abbf-487e4c357b48)

## 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-d271aa5dcc4ba7935b10e69c296cfc73a726474c/

## 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 **Sandy HO** — https://whiteintel.dev/entity/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandy HO**. Human view: https://whiteintel.dev/entity/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff · Structured JSON: https://whiteintel.dev/api/public/dossier/5c327ed2-fa5b-4ca6-aed4-c2230f9440ff._

_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"._