---
title: "Chua Phuay Hee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61aee0e2-2f5d-5026-b975-e0666ec57d9e
json: https://whiteintel.dev/api/public/dossier/61aee0e2-2f5d-5026-b975-e0666ec57d9e
identifier: icij:icijol-82713
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chua Phuay Hee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-82713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61aee0e2-2f5d-5026-b975-e0666ec57d9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61aee0e2-2f5d-5026-b975-e0666ec57d9e  

## Ownership & control

### Holdings / subsidiaries

- **ALFA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/64d1c163-84cc-5786-a66e-7ec14d521610
- **Equatorial Trading Limited** (director of) — https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611
- **Bravo Limited** (director of) — https://whiteintel.dev/entity/a4015222-e262-5026-bf87-33a27ff2029f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chua Phuay Hee**. Human view: https://whiteintel.dev/entity/61aee0e2-2f5d-5026-b975-e0666ec57d9e · Structured JSON: https://whiteintel.dev/api/public/dossier/61aee0e2-2f5d-5026-b975-e0666ec57d9e._

_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"._