---
title: "Alluring Charm Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63
json: https://whiteintel.dev/api/public/dossier/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63
identifier: icij:icijol-164534
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alluring Charm Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63  

## Ownership & control

### Owners / controllers

- **Appointcorp Limited** (shareholder of) — https://whiteintel.dev/entity/8f479f14-313e-5781-85d0-c398b251151b
- **Chan Ah Hock** (shareholder of) — https://whiteintel.dev/entity/45e54832-cc6f-595c-b3b7-2d07e6e233ae
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **Chai Seong Min** (shareholder of) — https://whiteintel.dev/entity/0d5996ae-f7d5-5874-addc-afa3336988b3
- **Cheng Yoong Choong** (beneficial owner of) — https://whiteintel.dev/entity/d046ced4-4c03-569a-ba97-d7478ea33da7
- **Cheng Yoong Choong** (shareholder of) — https://whiteintel.dev/entity/d046ced4-4c03-569a-ba97-d7478ea33da7

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/164534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alluring Charm Investments Ltd**. Human view: https://whiteintel.dev/entity/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5bb0d7a-ff2b-5fd6-8493-80802e91ad63._

_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"._