---
title: "Toh Keng Choo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caa1bb3f-9ac7-5646-b6d3-41129ce194be
json: https://whiteintel.dev/api/public/dossier/caa1bb3f-9ac7-5646-b6d3-41129ce194be
identifier: icij:icijol-82482
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Toh Keng Choo

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-82482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caa1bb3f-9ac7-5646-b6d3-41129ce194be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caa1bb3f-9ac7-5646-b6d3-41129ce194be  

## Ownership & control

### Holdings / subsidiaries

- **NICA Investment Limited** (director of) — https://whiteintel.dev/entity/51c14dc5-b320-5f57-b4c6-375a7e01984e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toh Keng Choo**. Human view: https://whiteintel.dev/entity/caa1bb3f-9ac7-5646-b6d3-41129ce194be · Structured JSON: https://whiteintel.dev/api/public/dossier/caa1bb3f-9ac7-5646-b6d3-41129ce194be._

_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"._