---
title: "Chai - Pauline Siew Phin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d68bb1-83ab-5a91-a2ad-efdf174c2ebd
json: https://whiteintel.dev/api/public/dossier/73d68bb1-83ab-5a91-a2ad-efdf174c2ebd
identifier: icij:icijol-80046013
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chai - Pauline Siew Phin

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80046013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73d68bb1-83ab-5a91-a2ad-efdf174c2ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d68bb1-83ab-5a91-a2ad-efdf174c2ebd  

## Ownership & control

### Holdings / subsidiaries

- **Seraphim Investments (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/ccfc2029-ae67-50ea-9447-bfeb54a64fcd
- **Seraphim Investments (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/ccfc2029-ae67-50ea-9447-bfeb54a64fcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80046013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chai - Pauline Siew Phin**. Human view: https://whiteintel.dev/entity/73d68bb1-83ab-5a91-a2ad-efdf174c2ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/73d68bb1-83ab-5a91-a2ad-efdf174c2ebd._

_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"._