---
title: "David Chong Kok Kong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92c3e246-8ea0-59a5-b0e9-08a066edb6ae
json: https://whiteintel.dev/api/public/dossier/92c3e246-8ea0-59a5-b0e9-08a066edb6ae
identifier: icij:icijol-111552
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Chong Kok Kong

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-111552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92c3e246-8ea0-59a5-b0e9-08a066edb6ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92c3e246-8ea0-59a5-b0e9-08a066edb6ae  

## Ownership & control

### Holdings / subsidiaries

- **SHARECORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc96c40e-455e-59c1-a9fc-a000cda6660c
- **First Finance Holdings Ltd** (director of) — https://whiteintel.dev/entity/3f97c4d0-cbe7-5914-8bb7-167ad07c0c12
- **First Finance Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/3f97c4d0-cbe7-5914-8bb7-167ad07c0c12
- **GURKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea7fc6cc-3f22-5461-8e39-a737c2ff3341
- **Portcullis Administration (BVI) Ltd** (shareholder of) — https://whiteintel.dev/entity/8b408a13-ca3c-5146-b6d9-3cb95bef8590
- **PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/22c4b9d3-a58a-5724-bfe2-326590ecdfce
- **Asia Consultants Holdings Ltd** (director of) — https://whiteintel.dev/entity/d5dbf8d2-b3e1-5ef1-9762-f183e0ce0e6f
- **Jubilee Trust** (trust settlor of) — https://whiteintel.dev/entity/c85bcbd0-64e8-5e6a-af1d-b187ed6e9b77
- **DKKC Purpose Trust** (trust settlor of) — https://whiteintel.dev/entity/76df20c9-150f-5dff-8688-6ba7a2428560
- **David K.K Chong Trust** (trust settlor of) — https://whiteintel.dev/entity/aea7a1a1-3756-541d-ab54-bdabfec97fcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111552

## 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 **David Chong Kok Kong** — https://whiteintel.dev/entity/92c3e246-8ea0-59a5-b0e9-08a066edb6ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Chong Kok Kong**. Human view: https://whiteintel.dev/entity/92c3e246-8ea0-59a5-b0e9-08a066edb6ae · Structured JSON: https://whiteintel.dev/api/public/dossier/92c3e246-8ea0-59a5-b0e9-08a066edb6ae._

_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"._