---
title: "Chin Siah Poay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdf7b45-5643-584f-b577-84395a239a4c
json: https://whiteintel.dev/api/public/dossier/bbdf7b45-5643-584f-b577-84395a239a4c
identifier: icij:icijol-87302
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chin Siah Poay

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-87302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbdf7b45-5643-584f-b577-84395a239a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdf7b45-5643-584f-b577-84395a239a4c  

## Ownership & control

### Holdings / subsidiaries

- **Jubilant Finance Corporation** (director of) — https://whiteintel.dev/entity/2cf8b8a5-9371-5ed7-a239-5d288f1caf08
- **Jubilant Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/2cf8b8a5-9371-5ed7-a239-5d288f1caf08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chin Siah Poay**. Human view: https://whiteintel.dev/entity/bbdf7b45-5643-584f-b577-84395a239a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdf7b45-5643-584f-b577-84395a239a4c._

_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"._