---
title: "Joan Lei Chew Sybuenasenso — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6
json: https://whiteintel.dev/api/public/dossier/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6
identifier: icij:icijol-89760
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joan Lei Chew Sybuenasenso

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-89760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6  

## Ownership & control

### Holdings / subsidiaries

- **Avenir Asset Management Ltd** (director of) — https://whiteintel.dev/entity/a3ee185d-178d-555e-a284-76e194146bf5
- **Wall Street Limited** (director of) — https://whiteintel.dev/entity/7518e531-b45f-5b12-8777-fbaa44f0b542

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89760

## 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 **Joan Lei Chew Sybuenasenso** — https://whiteintel.dev/entity/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joan Lei Chew Sybuenasenso**. Human view: https://whiteintel.dev/entity/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2e1da1-85a3-5d62-bc4c-290dcffa8ce6._

_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"._