---
title: "CHAI MOI KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c4ff443-8aee-5d99-83e4-60ccfe7ee6d9
json: https://whiteintel.dev/api/public/dossier/5c4ff443-8aee-5d99-83e4-60ccfe7ee6d9
identifier: icij:icijol-12042297
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAI MOI KIM

**Type:** Organization  
**Identifier:** `icij:icijol-12042297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c4ff443-8aee-5d99-83e4-60ccfe7ee6d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c4ff443-8aee-5d99-83e4-60ccfe7ee6d9  

## Ownership & control

### Holdings / subsidiaries

- **ALEGRA CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/219df82a-9d91-5a1a-be11-1bdd00d33969

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12042297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAI MOI KIM**. Human view: https://whiteintel.dev/entity/5c4ff443-8aee-5d99-83e4-60ccfe7ee6d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c4ff443-8aee-5d99-83e4-60ccfe7ee6d9._

_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"._