---
title: "Chua Moh Chye Mark — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71673eef-b5d7-5b50-950d-5664129fc52b
json: https://whiteintel.dev/api/public/dossier/71673eef-b5d7-5b50-950d-5664129fc52b
identifier: icij:icijol-111137
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chua Moh Chye Mark

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-111137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71673eef-b5d7-5b50-950d-5664129fc52b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71673eef-b5d7-5b50-950d-5664129fc52b  

## Ownership & control

### Holdings / subsidiaries

- **ComCentre Corporation** (director of) — https://whiteintel.dev/entity/d2636baa-81ba-5c33-8440-e6d540287735
- **ComCentre Corporation** (shareholder of) — https://whiteintel.dev/entity/d2636baa-81ba-5c33-8440-e6d540287735

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chua Moh Chye Mark**. Human view: https://whiteintel.dev/entity/71673eef-b5d7-5b50-950d-5664129fc52b · Structured JSON: https://whiteintel.dev/api/public/dossier/71673eef-b5d7-5b50-950d-5664129fc52b._

_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"._