---
title: "Chua - Koh Peng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebf0335-71c0-5288-9fde-5ebb385bf810
json: https://whiteintel.dev/api/public/dossier/5ebf0335-71c0-5288-9fde-5ebb385bf810
identifier: icij:icijol-80087710
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chua - Koh Peng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80087710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ebf0335-71c0-5288-9fde-5ebb385bf810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebf0335-71c0-5288-9fde-5ebb385bf810  

## Ownership & control

### Holdings / subsidiaries

- **BR CPF Holdings (Mauritius) Ltd** (director of) — https://whiteintel.dev/entity/00f79c4f-562c-57da-8074-85f7c7712b2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80087710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chua - Koh Peng**. Human view: https://whiteintel.dev/entity/5ebf0335-71c0-5288-9fde-5ebb385bf810 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebf0335-71c0-5288-9fde-5ebb385bf810._

_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"._