---
title: "THENG - Ying Kuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeaf7044-45ea-56e4-b2f0-21bd65a31680
json: https://whiteintel.dev/api/public/dossier/aeaf7044-45ea-56e4-b2f0-21bd65a31680
identifier: icij:icijol-80132476
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THENG - Ying Kuan

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80132476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aeaf7044-45ea-56e4-b2f0-21bd65a31680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeaf7044-45ea-56e4-b2f0-21bd65a31680  

## Ownership & control

### Holdings / subsidiaries

- **IMC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3
- **Wawasan Investments Limited** (secretary of) — https://whiteintel.dev/entity/ba136356-f01b-5a90-a094-b310926cdc25
- **IMC Solution Shipping Limited** (secretary of) — https://whiteintel.dev/entity/7b8bed2e-8a02-5b17-9be3-41d8a5a4784f
- **IMC GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/207d77d9-f13f-5d46-aede-632fbebaf4b3
- **IMC PLANTATIONS HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/38d5ca32-bee8-551b-a1de-6e5117cbd30d
- **IMC INDUSTRIAL CO. LTD.** (secretary of) — https://whiteintel.dev/entity/dafced3d-ef63-5831-9a97-18fa1c20e3e7
- **IMC SHIPYARD HOLDINGS (CHINA) LTD** (secretary of) — https://whiteintel.dev/entity/a914a865-f977-557e-86c0-8c5b620efc0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80132476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THENG - Ying Kuan**. Human view: https://whiteintel.dev/entity/aeaf7044-45ea-56e4-b2f0-21bd65a31680 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeaf7044-45ea-56e4-b2f0-21bd65a31680._

_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"._