---
title: "ONG - Leong Huat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ef9828-ff04-552a-b97c-097abc90f88e
json: https://whiteintel.dev/api/public/dossier/a7ef9828-ff04-552a-b97c-097abc90f88e
identifier: icij:icijol-80108863
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONG - Leong Huat

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80108863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7ef9828-ff04-552a-b97c-097abc90f88e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ef9828-ff04-552a-b97c-097abc90f88e  

## Ownership & control

### Holdings / subsidiaries

- **REXLot Holdings Limited** (chairman of) — https://whiteintel.dev/entity/1f3138b6-817e-5691-8b6e-35e342dcb9b8
- **REXLot Holdings Limited** (non executive director of) — https://whiteintel.dev/entity/1f3138b6-817e-5691-8b6e-35e342dcb9b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108863

## 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 **ONG - Leong Huat** — https://whiteintel.dev/entity/a7ef9828-ff04-552a-b97c-097abc90f88e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONG - Leong Huat**. Human view: https://whiteintel.dev/entity/a7ef9828-ff04-552a-b97c-097abc90f88e · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ef9828-ff04-552a-b97c-097abc90f88e._

_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"._