---
title: "CHUA - Yong Hai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3b73eb2-5885-552b-b2ac-5e22081f670d
json: https://whiteintel.dev/api/public/dossier/b3b73eb2-5885-552b-b2ac-5e22081f670d
identifier: icij:icijol-80049490
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHUA - Yong Hai

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80049490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3b73eb2-5885-552b-b2ac-5e22081f670d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3b73eb2-5885-552b-b2ac-5e22081f670d  

## Ownership & control

### Holdings / subsidiaries

- **Asia Pacific Investment Company Limited** (chairman of) — https://whiteintel.dev/entity/ccd19945-33a4-51f5-ab43-26eda2e7df24
- **Asia Pacific Investment Company Limited** (director of) — https://whiteintel.dev/entity/ccd19945-33a4-51f5-ab43-26eda2e7df24
- **Lend Lease Asian Retail Investment Fund 1 Ltd.** (non executive director of) — https://whiteintel.dev/entity/aa197c53-d316-518a-8386-7e30a7898725
- **Parkway Parade Partnership Limited** (chairman of) — https://whiteintel.dev/entity/d6c543e0-2ee5-5d5e-b276-aa30515c88d5
- **Parkway Parade Partnership Limited** (director of) — https://whiteintel.dev/entity/d6c543e0-2ee5-5d5e-b276-aa30515c88d5
- **SIF Limited** (director of) — https://whiteintel.dev/entity/afdd4a00-5b12-5c4e-a651-c084ab8308e6
- **Lend Lease Asian Retail Investment Fund 2 Ltd.** (non executive director of) — https://whiteintel.dev/entity/e4a50a7b-3b43-5a9c-b3ff-bc4ceb50c3b5
- **Lend Lease Asian Retail Investment Fund 3 Ltd.** (non executive director of) — https://whiteintel.dev/entity/3e5831ba-b739-562f-ae00-be16ac5af3ac
- **Lend Lease Asian Retail Investment Fund 4 Ltd.** (non executive director of) — https://whiteintel.dev/entity/f4ae9b1c-6911-5d9d-92b9-11197590ad9b
- **Lend Lease Asian Retail Investment Fund 5 Ltd.** (non executive director of) — https://whiteintel.dev/entity/2c31e5ce-c268-5ac6-a553-6fa79363309c
- **Lend Lease Asian Retail Investment Fund 6 Ltd.** (non executive director of) — https://whiteintel.dev/entity/f6a7af56-5375-5b5e-8fa8-3197b8b1cec0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049490

## 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 **CHUA - Yong Hai** — https://whiteintel.dev/entity/b3b73eb2-5885-552b-b2ac-5e22081f670d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUA - Yong Hai**. Human view: https://whiteintel.dev/entity/b3b73eb2-5885-552b-b2ac-5e22081f670d · Structured JSON: https://whiteintel.dev/api/public/dossier/b3b73eb2-5885-552b-b2ac-5e22081f670d._

_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"._