---
title: "Mr Loh Chin Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e9040eb-6e5f-53e2-ad2e-24028e9231ce
json: https://whiteintel.dev/api/public/dossier/8e9040eb-6e5f-53e2-ad2e-24028e9231ce
identifier: icij:icijol-10645
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Loh Chin Hua

**Type:** Organization  
**Identifier:** `icij:icijol-10645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e9040eb-6e5f-53e2-ad2e-24028e9231ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e9040eb-6e5f-53e2-ad2e-24028e9231ce  

## Ownership & control

### Holdings / subsidiaries

- **Holland Hill Mansions Condominium Unit #06-12 Limited** (director of) — https://whiteintel.dev/entity/897d84fe-2e3b-5f15-b4f3-62f1c1bc797a
- **Holland Hill Mansions Condominium Unit #03-14 Limited** (director of) — https://whiteintel.dev/entity/2e426f40-2212-51de-9444-f1a440a483c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10645

## 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 **Mr Loh Chin Hua** — https://whiteintel.dev/entity/8e9040eb-6e5f-53e2-ad2e-24028e9231ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Loh Chin Hua**. Human view: https://whiteintel.dev/entity/8e9040eb-6e5f-53e2-ad2e-24028e9231ce · Structured JSON: https://whiteintel.dev/api/public/dossier/8e9040eb-6e5f-53e2-ad2e-24028e9231ce._

_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"._