---
title: "KHOO Swee Peng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd26869c-ae08-5f74-b0d8-91c252d43771
json: https://whiteintel.dev/api/public/dossier/bd26869c-ae08-5f74-b0d8-91c252d43771
identifier: icij:icijol-96969
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KHOO Swee Peng

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-96969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd26869c-ae08-5f74-b0d8-91c252d43771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd26869c-ae08-5f74-b0d8-91c252d43771  

## Ownership & control

### Holdings / subsidiaries

- **Global Wealthrock Research Limited** (director of) — https://whiteintel.dev/entity/5799eebf-9c04-5fd1-9a72-a75e8bbedd48
- **International Whitebridge Consulting Limited** (director of) — https://whiteintel.dev/entity/e6290ab1-1661-5898-beab-e93c342f1e7d
- **International Whitebridge Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/e6290ab1-1661-5898-beab-e93c342f1e7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHOO Swee Peng**. Human view: https://whiteintel.dev/entity/bd26869c-ae08-5f74-b0d8-91c252d43771 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd26869c-ae08-5f74-b0d8-91c252d43771._

_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"._