---
title: "CHUA - Phuay Hee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6798c49d-2515-50d5-bb82-e1adcb12859c
json: https://whiteintel.dev/api/public/dossier/6798c49d-2515-50d5-bb82-e1adcb12859c
identifier: icij:icijol-80049484
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHUA - Phuay Hee

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80049484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6798c49d-2515-50d5-bb82-e1adcb12859c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6798c49d-2515-50d5-bb82-e1adcb12859c  

## Ownership & control

### Holdings / subsidiaries

- **China Homes Limited** (director of) — https://whiteintel.dev/entity/b0375aa1-49db-5f9d-8a6f-b3771f58cb42
- **WCL Holdings Limited** (director of) — https://whiteintel.dev/entity/7c6cf56c-d9ae-52f5-b8d2-82659eb8bab0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUA - Phuay Hee**. Human view: https://whiteintel.dev/entity/6798c49d-2515-50d5-bb82-e1adcb12859c · Structured JSON: https://whiteintel.dev/api/public/dossier/6798c49d-2515-50d5-bb82-e1adcb12859c._

_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"._