---
title: "Eight Horses Consortium Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef93205-40dd-51bd-9637-b446eb95b448
json: https://whiteintel.dev/api/public/dossier/7ef93205-40dd-51bd-9637-b446eb95b448
identifier: icij:icijol-167526
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eight Horses Consortium Group

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167526`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ef93205-40dd-51bd-9637-b446eb95b448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef93205-40dd-51bd-9637-b446eb95b448  

## Ownership & control

### Owners / controllers

- **Khoo, Kim Cheng** (beneficial owner of) — https://whiteintel.dev/entity/14b187f6-27f9-5ef1-952d-6d0b3c041d4b
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/e98a5db7-a70e-555a-8596-187f99329c6e
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

### 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)

**2** 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/167526

## 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 **Eight Horses Consortium Group** — https://whiteintel.dev/entity/7ef93205-40dd-51bd-9637-b446eb95b448 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eight Horses Consortium Group**. Human view: https://whiteintel.dev/entity/7ef93205-40dd-51bd-9637-b446eb95b448 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef93205-40dd-51bd-9637-b446eb95b448._

_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"._