---
title: "Rachel ONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a85dfd03-8d92-424d-b337-3c0e0315008d
json: https://whiteintel.dev/api/public/dossier/a85dfd03-8d92-424d-b337-3c0e0315008d
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rachel ONG

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a85dfd03-8d92-424d-b337-3c0e0315008d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a85dfd03-8d92-424d-b337-3c0e0315008d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rachel Ong** — wikidata_pep · `wd:Q97293053` — https://whiteintel.dev/entity/745a0310-5541-5068-b9a6-50fd18266eaa
- **Rachel ONG** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6a8e1d76-d78f-4601-8f9b-a074d3a0ae91
- **Rachel Ong** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7f31c133-ffd5-4f9c-95d3-3c750bb6c296
- **RACHEL ONG** — acra_sg · `uen:53468743A` — https://whiteintel.dev/entity/a602ce1d-076a-54af-b9a7-2763bd18d30e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6a8e1d76-d78f-4601-8f9b-a074d3a0ae91)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/745a0310-5541-5068-b9a6-50fd18266eaa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7f31c133-ffd5-4f9c-95d3-3c750bb6c296)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-d48278f4ae71e325df3ac6b8bed89200fe460659/

## 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 **Rachel ONG** — https://whiteintel.dev/entity/a85dfd03-8d92-424d-b337-3c0e0315008d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rachel ONG**. Human view: https://whiteintel.dev/entity/a85dfd03-8d92-424d-b337-3c0e0315008d · Structured JSON: https://whiteintel.dev/api/public/dossier/a85dfd03-8d92-424d-b337-3c0e0315008d._

_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"._