---
title: "Mr Toh Kian Sin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab58bb34-bb3e-5f91-909e-8d75f4d86d43
json: https://whiteintel.dev/api/public/dossier/ab58bb34-bb3e-5f91-909e-8d75f4d86d43
identifier: icij:icijol-10739
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Toh Kian Sin

**Type:** Organization  
**Identifier:** `icij:icijol-10739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab58bb34-bb3e-5f91-909e-8d75f4d86d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab58bb34-bb3e-5f91-909e-8d75f4d86d43  

## Ownership & control

### Holdings / subsidiaries

- **Holland Hill Mansions Condominium Unit #03-14 Limited** (director of) — https://whiteintel.dev/entity/2e426f40-2212-51de-9444-f1a440a483c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toh Kian Sin**. Human view: https://whiteintel.dev/entity/ab58bb34-bb3e-5f91-909e-8d75f4d86d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab58bb34-bb3e-5f91-909e-8d75f4d86d43._

_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"._