---
title: "KHOO Chek Ngee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b80268e-fd91-59da-bfe4-2611a7fd1fe6
json: https://whiteintel.dev/api/public/dossier/9b80268e-fd91-59da-bfe4-2611a7fd1fe6
identifier: icij:icijol-44324
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHOO Chek Ngee

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-44324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b80268e-fd91-59da-bfe4-2611a7fd1fe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b80268e-fd91-59da-bfe4-2611a7fd1fe6  

## Ownership & control

### Holdings / subsidiaries

- **IMPRESSIONS LIMITED** (director of) — https://whiteintel.dev/entity/f7629d4b-a2da-5492-b714-726c1b6e86de
- **BtN Access Limited** (director of) — https://whiteintel.dev/entity/0c805afd-8ee6-57a5-9a0b-e51daf154310
- **HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/2b47cfc6-3e81-504d-9567-0d70bb7395c5
- **AMBER INTERNATIONAL HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/56299629-432f-55f8-884b-e99ef884af07
- **WELL KNOWN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bb6a01ba-324f-5f1c-a711-02db932f7d5a
- **PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/f594eeae-93ae-51ed-ae1f-6119f674cf66
- **HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/a71c6c67-7b94-5bed-8cc4-175278328f12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44324

## 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 **KHOO Chek Ngee** — https://whiteintel.dev/entity/9b80268e-fd91-59da-bfe4-2611a7fd1fe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHOO Chek Ngee**. Human view: https://whiteintel.dev/entity/9b80268e-fd91-59da-bfe4-2611a7fd1fe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b80268e-fd91-59da-bfe4-2611a7fd1fe6._

_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"._