---
title: "Phoa Kia Boon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c64f1ffc-6818-5131-afea-e3b0cd38f3f3
json: https://whiteintel.dev/api/public/dossier/c64f1ffc-6818-5131-afea-e3b0cd38f3f3
identifier: icij:icijol-111352
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phoa Kia Boon

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-111352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c64f1ffc-6818-5131-afea-e3b0cd38f3f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c64f1ffc-6818-5131-afea-e3b0cd38f3f3  

## Ownership & control

### Holdings / subsidiaries

- **Sovereign Trust** (beneficiary of) — https://whiteintel.dev/entity/c2b52f32-0080-5b82-9932-615041d1e2c5
- **Sovereign Trust** (investment advisor of) — https://whiteintel.dev/entity/c2b52f32-0080-5b82-9932-615041d1e2c5
- **BizShield Limited** (shareholder of) — https://whiteintel.dev/entity/5e805d80-0667-5fa0-aca2-889b72c2d772

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoa Kia Boon**. Human view: https://whiteintel.dev/entity/c64f1ffc-6818-5131-afea-e3b0cd38f3f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c64f1ffc-6818-5131-afea-e3b0cd38f3f3._

_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"._