---
title: "Grand Waterfront International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02fc356-d515-54e5-87fe-920f1f91a960
json: https://whiteintel.dev/api/public/dossier/b02fc356-d515-54e5-87fe-920f1f91a960
identifier: icij:icijol-165051
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grand Waterfront International Ltd

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-165051`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b02fc356-d515-54e5-87fe-920f1f91a960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02fc356-d515-54e5-87fe-920f1f91a960  

## Ownership & control

### Owners / controllers

- **Kho Poh Eng** (director of) — https://whiteintel.dev/entity/36abf732-99cc-5730-a33f-96dfa4e6b144
- **Kho Poh Eng** (shareholder of) — https://whiteintel.dev/entity/36abf732-99cc-5730-a33f-96dfa4e6b144
- **Christopher Koh Swee Kiat** (director of) — https://whiteintel.dev/entity/56fb7f1e-cedd-5477-a367-7f6ec1af60ee
- **Christopher Koh Swee Kiat** (shareholder of) — https://whiteintel.dev/entity/56fb7f1e-cedd-5477-a367-7f6ec1af60ee

### UBO chain (walk to the ultimate owner)

1. **Kho Poh Eng** — director of → *Grand Waterfront International Ltd*
1. **Kho Poh Eng** — shareholder of → *Grand Waterfront International Ltd*
1. **Christopher Koh Swee Kiat** — director of → *Grand Waterfront International Ltd*
1. **Christopher Koh Swee Kiat** — shareholder of → *Grand Waterfront International Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Waterfront International Ltd**. Human view: https://whiteintel.dev/entity/b02fc356-d515-54e5-87fe-920f1f91a960 · Structured JSON: https://whiteintel.dev/api/public/dossier/b02fc356-d515-54e5-87fe-920f1f91a960._

_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"._