---
title: "Heng Liang Hoe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d62eec6-1e31-5673-baca-0c283be3a6b7
json: https://whiteintel.dev/api/public/dossier/7d62eec6-1e31-5673-baca-0c283be3a6b7
identifier: icij:icijol-48604
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Heng Liang Hoe

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-48604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d62eec6-1e31-5673-baca-0c283be3a6b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d62eec6-1e31-5673-baca-0c283be3a6b7  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Cap8Biz Limited** (beneficial owner of) — https://whiteintel.dev/entity/4473a322-8895-50d6-be20-cdaa565a65db
- **Cap8Biz Limited** (shareholder of) — https://whiteintel.dev/entity/4473a322-8895-50d6-be20-cdaa565a65db

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heng Liang Hoe**. Human view: https://whiteintel.dev/entity/7d62eec6-1e31-5673-baca-0c283be3a6b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d62eec6-1e31-5673-baca-0c283be3a6b7._

_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"._