---
title: "PILKON INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6ca59a-1e66-5566-8227-e597fdbb2a2c
json: https://whiteintel.dev/api/public/dossier/8f6ca59a-1e66-5566-8227-e597fdbb2a2c
identifier: icij:icijol-10171727
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PILKON INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-10171727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f6ca59a-1e66-5566-8227-e597fdbb2a2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6ca59a-1e66-5566-8227-e597fdbb2a2c  

## Ownership & control

### Owners / controllers

- **GWEE LIAN KHENG** (shareholder of) — https://whiteintel.dev/entity/62823e76-1deb-5d80-9f7b-7f2ff9b20eae
- **SUCCESS VENTURE INVESTMENTS (VIETNAM)** (shareholder of) — https://whiteintel.dev/entity/d1a1475a-8489-586d-9ebe-dd3d78240d03
- **SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD.** (shareholder of) — https://whiteintel.dev/entity/626e01f5-6f0a-5bb6-bbab-79a4dd64d574
- **SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD.** (shareholder of) — https://whiteintel.dev/entity/ec2e4f6d-a5e3-5c4e-a8eb-255c039f3ee8
- **SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD.** (shareholder of) — https://whiteintel.dev/entity/79f88c43-96d7-547b-af1c-c1231b22c5da
- **SUCCESS VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/966b8383-5bd5-5480-84bc-ba35b0b11d00
- **YEE HOPE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9dfcea5-ee4a-53e5-8097-1ad449276711

### UBO chain (walk to the ultimate owner)

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10171727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PILKON INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/8f6ca59a-1e66-5566-8227-e597fdbb2a2c · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6ca59a-1e66-5566-8227-e597fdbb2a2c._

_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"._