---
title: "Chua Seng Yong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604eeec8-80e8-54c2-8e1d-487b5b2db9fe
json: https://whiteintel.dev/api/public/dossier/604eeec8-80e8-54c2-8e1d-487b5b2db9fe
identifier: icij:icijol-55927
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chua Seng Yong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-55927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/604eeec8-80e8-54c2-8e1d-487b5b2db9fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604eeec8-80e8-54c2-8e1d-487b5b2db9fe  

## Ownership & control

### Holdings / subsidiaries

- **Merchant Firm Ltd** (director of) — https://whiteintel.dev/entity/82173919-2dfc-529f-b01f-b315531e73cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55927

## 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 **Chua Seng Yong** — https://whiteintel.dev/entity/604eeec8-80e8-54c2-8e1d-487b5b2db9fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chua Seng Yong**. Human view: https://whiteintel.dev/entity/604eeec8-80e8-54c2-8e1d-487b5b2db9fe · Structured JSON: https://whiteintel.dev/api/public/dossier/604eeec8-80e8-54c2-8e1d-487b5b2db9fe._

_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"._