---
title: "Choo, Kiam Meng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836616c4-22b7-5c32-bdaa-9b896de865a9
json: https://whiteintel.dev/api/public/dossier/836616c4-22b7-5c32-bdaa-9b896de865a9
identifier: icij:icijol-6052
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Choo, Kiam Meng

**Type:** Organization  
**Identifier:** `icij:icijol-6052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/836616c4-22b7-5c32-bdaa-9b896de865a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836616c4-22b7-5c32-bdaa-9b896de865a9  

## Ownership & control

### Holdings / subsidiaries

- **LIK International Investments Limited** (director of) — https://whiteintel.dev/entity/9b9ca3aa-4add-563e-ada9-7381dac6a503
- **LIK International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9b9ca3aa-4add-563e-ada9-7381dac6a503
- **BBMAO, Inc.** (director of) — https://whiteintel.dev/entity/953d0683-ec83-539b-98ca-df4592291b83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/6052

## 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 **Choo, Kiam Meng** — https://whiteintel.dev/entity/836616c4-22b7-5c32-bdaa-9b896de865a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Choo, Kiam Meng**. Human view: https://whiteintel.dev/entity/836616c4-22b7-5c32-bdaa-9b896de865a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/836616c4-22b7-5c32-bdaa-9b896de865a9._

_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"._