---
title: "MICHAEL Y. CHENOK INVESTMENT CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/752e6b64-dccc-5add-a564-d88de8c2badb
json: https://whiteintel.dev/api/public/dossier/752e6b64-dccc-5add-a564-d88de8c2badb
identifier: icij:icijol-10119198
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL Y. CHENOK INVESTMENT CO., LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10119198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/752e6b64-dccc-5add-a564-d88de8c2badb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/752e6b64-dccc-5add-a564-d88de8c2badb  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/588676a2-e70d-5cfc-ad8a-d4b65cafe941
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/27ed9de4-d4d8-5f0c-be3f-2ea57db19d5e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4cb3dfb8-8b11-5c0e-bf57-65aef5206b64
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7e3ded20-d5c7-578e-9416-0a40646f9284
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c1726adc-0156-5dbd-ae1f-59c08e3e9af7
- **ALL TREASURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c241b86-5a59-5c2f-81d9-087c2b71692c
- **SELETAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab5c6b4-31e0-513b-8bd9-8d451e638e02

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10119198

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL Y. CHENOK INVESTMENT CO., LTD** — https://whiteintel.dev/entity/752e6b64-dccc-5add-a564-d88de8c2badb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL Y. CHENOK INVESTMENT CO., LTD**. Human view: https://whiteintel.dev/entity/752e6b64-dccc-5add-a564-d88de8c2badb · Structured JSON: https://whiteintel.dev/api/public/dossier/752e6b64-dccc-5add-a564-d88de8c2badb._

_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"._