---
title: "Chooi Ting Loo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a484c002-eaac-5786-bbba-58e34f3a0236
json: https://whiteintel.dev/api/public/dossier/a484c002-eaac-5786-bbba-58e34f3a0236
identifier: icij:icijol-53084
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chooi Ting Loo

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-53084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a484c002-eaac-5786-bbba-58e34f3a0236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a484c002-eaac-5786-bbba-58e34f3a0236  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chooi Ting Loo** — OpenOwnership · `oo-person:GB-COH-PER-OE028578-V1qpWDiNPTNKrmPfR6i0O85iOaE` — https://whiteintel.dev/entity/ca544f89-5798-557b-be7f-085c48317ceb

## Ownership & control

### Holdings / subsidiaries

- **One Tree Corporation** (beneficial owner of) — https://whiteintel.dev/entity/c2d527a1-cd1f-5640-b50c-04d4e4843d0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53084

## 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 **Chooi Ting Loo** — https://whiteintel.dev/entity/a484c002-eaac-5786-bbba-58e34f3a0236 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chooi Ting Loo**. Human view: https://whiteintel.dev/entity/a484c002-eaac-5786-bbba-58e34f3a0236 · Structured JSON: https://whiteintel.dev/api/public/dossier/a484c002-eaac-5786-bbba-58e34f3a0236._

_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"._