---
title: "Tony Chua Hock Chye — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a02b5f-cf94-53af-a653-42e6c32ece00
json: https://whiteintel.dev/api/public/dossier/65a02b5f-cf94-53af-a653-42e6c32ece00
identifier: icij:icijol-91363
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tony Chua Hock Chye

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-91363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65a02b5f-cf94-53af-a653-42e6c32ece00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a02b5f-cf94-53af-a653-42e6c32ece00  

## Ownership & control

### Holdings / subsidiaries

- **BLUE CHECKS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/e0b3242f-6e05-53ec-bec2-bb5f3e54a82f
- **X-PRESS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tony Chua Hock Chye**. Human view: https://whiteintel.dev/entity/65a02b5f-cf94-53af-a653-42e6c32ece00 · Structured JSON: https://whiteintel.dev/api/public/dossier/65a02b5f-cf94-53af-a653-42e6c32ece00._

_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"._