---
title: "Chong Kok Kong David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4a5279e-da62-566d-84bb-2b8c7d46d9b6
json: https://whiteintel.dev/api/public/dossier/a4a5279e-da62-566d-84bb-2b8c7d46d9b6
identifier: icij:icijol-88899
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chong Kok Kong David

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-88899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4a5279e-da62-566d-84bb-2b8c7d46d9b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4a5279e-da62-566d-84bb-2b8c7d46d9b6  

## Ownership & control

### Holdings / subsidiaries

- **YEOMUN LTD** (shareholder of) — https://whiteintel.dev/entity/1cc87950-f684-5ab5-a7f8-80b634da7e65
- **PORTCULLIS NOMINEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e70551c8-b3b3-578f-9550-19ed4455c258
- **MERMEDEN LTD** (shareholder of) — https://whiteintel.dev/entity/b4a56220-a03b-55a4-9022-e1e2b0fb2617
- **Zentry Ltd** (shareholder of) — https://whiteintel.dev/entity/bbb5c6b9-2350-575d-8e3c-ac4f32d651f8
- **SHERPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c398c3d-6758-5ace-b83d-a5553c586a1c
- **WINDSOR TRADING (S) PTE LTD** (director of) — https://whiteintel.dev/entity/01c7bb05-67e9-5126-ba10-62650d219a61
- **WINDSOR TRADING (S) PTE LTD** (secretary of) — https://whiteintel.dev/entity/01c7bb05-67e9-5126-ba10-62650d219a61
- **WINDSOR TRADING (S) PTE LTD** (shareholder of) — https://whiteintel.dev/entity/01c7bb05-67e9-5126-ba10-62650d219a61
- **MARLOW INTERNATIONAL PTE. LTD.** (director of) — https://whiteintel.dev/entity/2822bf3b-3d1a-527f-90be-91ee4d6cf7c2
- **MARLOW INTERNATIONAL PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/2822bf3b-3d1a-527f-90be-91ee4d6cf7c2
- **MARLOW HOTELS & RESORTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/37819c07-ac85-5c1a-84d5-dd9b459447b5
- **MARLOW HOTELS & RESORTS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/37819c07-ac85-5c1a-84d5-dd9b459447b5

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88899

## 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 **Chong Kok Kong David** — https://whiteintel.dev/entity/a4a5279e-da62-566d-84bb-2b8c7d46d9b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chong Kok Kong David**. Human view: https://whiteintel.dev/entity/a4a5279e-da62-566d-84bb-2b8c7d46d9b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4a5279e-da62-566d-84bb-2b8c7d46d9b6._

_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"._