---
title: "Cheston Investments Overseas Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8941512c-23b3-59bb-ae73-ad12e401f36e
json: https://whiteintel.dev/api/public/dossier/8941512c-23b3-59bb-ae73-ad12e401f36e
identifier: icij:icijol-113902
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheston Investments Overseas Ltd

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-113902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8941512c-23b3-59bb-ae73-ad12e401f36e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8941512c-23b3-59bb-ae73-ad12e401f36e  

## Ownership & control

### Holdings / subsidiaries

- **Frankel Management Limited** (shareholder of) — https://whiteintel.dev/entity/efca2ebf-7255-55c2-986e-5b25132730f0
- **Kingdom Capital Management Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/f37c5cd8-4b87-53d5-9666-b09ccce533a4
- **All Right Capital Management Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/de911edb-092b-51a5-8f15-f53dd5bb8067
- **Wellink Service Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/ad249358-6418-5375-a4ae-d48bd4a0065b
- **Sussex Capital Management Limited** (director of) — https://whiteintel.dev/entity/ac53ca5c-f35e-5cfb-99eb-1fd0e07f89ed
- **Sussex Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/ac53ca5c-f35e-5cfb-99eb-1fd0e07f89ed
- **Lim Choi Hwee** (Nominee Shareholder of) — https://whiteintel.dev/entity/8d27619a-5cf4-5565-8827-bcb56680c80c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113902

## 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 **Cheston Investments Overseas Ltd** — https://whiteintel.dev/entity/8941512c-23b3-59bb-ae73-ad12e401f36e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheston Investments Overseas Ltd**. Human view: https://whiteintel.dev/entity/8941512c-23b3-59bb-ae73-ad12e401f36e · Structured JSON: https://whiteintel.dev/api/public/dossier/8941512c-23b3-59bb-ae73-ad12e401f36e._

_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"._