---
title: "Wai Ping Phoon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2507ba6-0d54-53e3-93fa-4ef835edcf68
json: https://whiteintel.dev/api/public/dossier/a2507ba6-0d54-53e3-93fa-4ef835edcf68
identifier: icij:icijol-240510229
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wai Ping Phoon

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-240510229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2507ba6-0d54-53e3-93fa-4ef835edcf68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2507ba6-0d54-53e3-93fa-4ef835edcf68  

## Ownership & control

### Holdings / subsidiaries

- **ANTHELEN HOLDINGS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/6602cc4d-10f2-539e-a110-3a3b0f038e23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510229

## 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 **Wai Ping Phoon** — https://whiteintel.dev/entity/a2507ba6-0d54-53e3-93fa-4ef835edcf68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wai Ping Phoon**. Human view: https://whiteintel.dev/entity/a2507ba6-0d54-53e3-93fa-4ef835edcf68 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2507ba6-0d54-53e3-93fa-4ef835edcf68._

_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"._