Who owns Khor Chai Moi?

No ownership or control links for Khor Chai Moi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Khor Chai Moi's risk level?

WhiteIntel flags Khor Chai Moi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Khor Chai Moi appear across sources?

Khor Chai Moi is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Khor Chai Moi

Name: Khor Chai Moi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Khor Chai Moi, Organization, MY

Khor Chai Moi — MY company (icij:icijol-96694). 2 holdings. Cited to 1 registry.

ICIJ icijol-96694Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Khor Chai Moi
- CM Partners Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Khor Chai Moi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Khor Chai Moi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Khor Chai Moi is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CM Partners Ltd
Also holds roles at 2 other companies
- Ong Leong Huatdirector of
- Ong Leong Huatshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Khor Chai Moi?: No ownership or control links for Khor Chai Moi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Khor Chai Moi's risk level?: WhiteIntel flags Khor Chai Moi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Khor Chai Moi appear across sources?: Khor Chai Moi is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Khor Chai Moi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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