---
title: "Loh Chin Hua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95bef04-2f0c-5c59-a654-842c2fa26b89
json: https://whiteintel.dev/api/public/dossier/b95bef04-2f0c-5c59-a654-842c2fa26b89
identifier: icij:icijol-21348
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Loh Chin Hua

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-21348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b95bef04-2f0c-5c59-a654-842c2fa26b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95bef04-2f0c-5c59-a654-842c2fa26b89  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Loh Chin Hua** — ICIJ Offshore Leaks · `icij:icijol-20006` — https://whiteintel.dev/entity/d5fb343e-0e36-54d5-9663-3f704c34a233
- **LOH Chin Hua** — opensanctions_pep · `—` — https://whiteintel.dev/entity/36ca2093-6ec5-4d88-95e2-165381f3c949
- **Loh Chin Hua** — ICIJ Offshore Leaks · `icij:icijol-20008` — https://whiteintel.dev/entity/09122711-4a66-5901-8568-7d3ae6459303

## Ownership & control

### Holdings / subsidiaries

- **ZATTARRA LTD.** (director of) — https://whiteintel.dev/entity/ae119392-2ecb-524a-9584-614618177381
- **PRECIOUSBUD LIMITED** (director of) — https://whiteintel.dev/entity/996766f4-90bf-5970-8b36-91cacb3a59dc
- **Growth Partners Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/cf619fed-1cf3-5803-8e80-4d388903186a

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21348

## 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 **Loh Chin Hua** — https://whiteintel.dev/entity/b95bef04-2f0c-5c59-a654-842c2fa26b89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loh Chin Hua**. Human view: https://whiteintel.dev/entity/b95bef04-2f0c-5c59-a654-842c2fa26b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/b95bef04-2f0c-5c59-a654-842c2fa26b89._

_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"._