---
title: "CHEAH LEE LIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdae1bb0-fb79-5b86-88d7-20b588a710cb
json: https://whiteintel.dev/api/public/dossier/cdae1bb0-fb79-5b86-88d7-20b588a710cb
identifier: icij:icijol-72852
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEAH LEE LIN

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-72852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdae1bb0-fb79-5b86-88d7-20b588a710cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdae1bb0-fb79-5b86-88d7-20b588a710cb  

## Ownership & control

### Holdings / subsidiaries

- **Clear Jade Investments Ltd** (director of) — https://whiteintel.dev/entity/096c49a3-bff3-5e2b-aadd-73ab58e37f95
- **Clear Jade Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/096c49a3-bff3-5e2b-aadd-73ab58e37f95
- **Knowledge n Skills Inc.** (director of) — https://whiteintel.dev/entity/37ffbb8e-2752-5023-85d7-ab5303588fd5
- **Investsmart International Inc.** (director of) — https://whiteintel.dev/entity/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEAH LEE LIN**. Human view: https://whiteintel.dev/entity/cdae1bb0-fb79-5b86-88d7-20b588a710cb · Structured JSON: https://whiteintel.dev/api/public/dossier/cdae1bb0-fb79-5b86-88d7-20b588a710cb._

_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"._