---
title: "Mr Toh Kian Sin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/709d6567-ac0b-516e-83c7-4e5f686abedb
json: https://whiteintel.dev/api/public/dossier/709d6567-ac0b-516e-83c7-4e5f686abedb
identifier: icij:icijol-22879
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr Toh Kian Sin

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-22879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/709d6567-ac0b-516e-83c7-4e5f686abedb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/709d6567-ac0b-516e-83c7-4e5f686abedb  

## Ownership & control

### Holdings / subsidiaries

- **Apex Property Ltd.** (director of) — https://whiteintel.dev/entity/d993e53c-ea52-5989-80c0-1e6ea2d23b7a
- **ARC Properties Ltd.** (director of) — https://whiteintel.dev/entity/6af84fa3-ae7d-55a7-bc1c-accf378b13c4
- **SeaAvalon Holdings Limited** (director of) — https://whiteintel.dev/entity/c55fcd00-638e-502c-a3de-c4504587f3ba
- **Anchorage Properties Ltd.** (director of) — https://whiteintel.dev/entity/7ed12976-bf3f-5be5-9f90-01d4abbcc02f
- **Alpen Investments Ltd.** (alternate director of) — https://whiteintel.dev/entity/c07a0400-a58d-5f4c-9096-f82f4a42b69c
- **Alpen Investments Ltd.** (director of) — https://whiteintel.dev/entity/c07a0400-a58d-5f4c-9096-f82f4a42b69c
- **Award Properties Ltd.** (director of) — https://whiteintel.dev/entity/49255e0f-b489-52d1-b85c-2a4fa0f279fb
- **Amber Select Ltd.** (director of) — https://whiteintel.dev/entity/52e1df86-d5aa-507d-a901-a5ff0b63d8e0
- **Academy Offshore Ltd.** (director of) — https://whiteintel.dev/entity/ed5f8627-72f5-586c-a93f-181fad7d16a8
- **Holland Hill Mansions Condominium Unit #06-16 Limited** (director of) — https://whiteintel.dev/entity/47b6d5f5-b742-5c58-9fb2-ed4db017d648
- **Holland Hill Mansions Condominium Unit #06-12 Limited** (director of) — https://whiteintel.dev/entity/897d84fe-2e3b-5f15-b4f3-62f1c1bc797a
- **Holland Hill Mansions Condominium Unit #03-14 Limited** (director of) — https://whiteintel.dev/entity/2e426f40-2212-51de-9444-f1a440a483c9
- **Holland Hill Mansions Condominium Unit #04-12 Limited** (director of) — https://whiteintel.dev/entity/f32aee40-44ab-5b37-b433-26c4157bfcd6
- **Shouson House 21 Ltd.** (alternate director of) — https://whiteintel.dev/entity/477325e1-6c20-5404-955e-6d69fa573147
- **Shouson House 10 Ltd.** (alternate director of) — https://whiteintel.dev/entity/5e340322-ea20-588b-8c7d-01060f17fee5
- **Shouson House 2 Ltd.** (alternate director of) — https://whiteintel.dev/entity/f0346b0e-110e-5bc4-b49a-592f8416f8a5
- **Shouson House 15 Ltd.** (alternate director of) — https://whiteintel.dev/entity/8bdbad8b-7351-54d6-b8ca-87f7a58f146d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toh Kian Sin**. Human view: https://whiteintel.dev/entity/709d6567-ac0b-516e-83c7-4e5f686abedb · Structured JSON: https://whiteintel.dev/api/public/dossier/709d6567-ac0b-516e-83c7-4e5f686abedb._

_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"._