---
title: "NGUEN CHI KIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f6bcb3-c858-5f04-a94f-b71ea1332165
json: https://whiteintel.dev/api/public/dossier/95f6bcb3-c858-5f04-a94f-b71ea1332165
identifier: icij:icijol-20417
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NGUEN CHI KIEN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95f6bcb3-c858-5f04-a94f-b71ea1332165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f6bcb3-c858-5f04-a94f-b71ea1332165  

## Ownership & control

### Holdings / subsidiaries

- **King Lion Investments, Inc.** (director of) — https://whiteintel.dev/entity/f6687764-95be-5f58-8c8a-09b1b7b1ca38
- **King Lion Investments, Inc.** (shareholder of) — https://whiteintel.dev/entity/f6687764-95be-5f58-8c8a-09b1b7b1ca38
- **Tonda Trade Corporation** (shareholder of) — https://whiteintel.dev/entity/d3e5caba-51cd-5983-ad38-52c3e6c6099a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20417

## 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 **NGUEN CHI KIEN** — https://whiteintel.dev/entity/95f6bcb3-c858-5f04-a94f-b71ea1332165 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGUEN CHI KIEN**. Human view: https://whiteintel.dev/entity/95f6bcb3-c858-5f04-a94f-b71ea1332165 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f6bcb3-c858-5f04-a94f-b71ea1332165._

_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"._