---
title: "Chua Leong Hin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0
json: https://whiteintel.dev/api/public/dossier/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0
identifier: icij:icijol-112607
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chua Leong Hin

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-112607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0  

## Ownership & control

### Holdings / subsidiaries

- **Prosperous Ventures Group Ltd** (director of) — https://whiteintel.dev/entity/da7c130b-f66b-5adb-be70-1914e6c0d894
- **SUREWIN Marketing Ltd** (director of) — https://whiteintel.dev/entity/54d2b238-de51-578c-a57d-97d8a6aed58e
- **SUREWIN Marketing Ltd** (shareholder of) — https://whiteintel.dev/entity/54d2b238-de51-578c-a57d-97d8a6aed58e
- **MORE WINNER INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/7c13c94d-6ed1-59b1-9c72-17c2fdd73d3e
- **Stratford Universal Corporation** (director of) — https://whiteintel.dev/entity/a152d2dd-3ff8-521f-b0c1-3ccdc21e6e9b
- **Stratford Universal Corporation** (shareholder of) — https://whiteintel.dev/entity/a152d2dd-3ff8-521f-b0c1-3ccdc21e6e9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112607

## 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 **Chua Leong Hin** — https://whiteintel.dev/entity/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chua Leong Hin**. Human view: https://whiteintel.dev/entity/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7efbcbc1-92a1-59ff-9f8d-5a31d8669fa0._

_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"._