---
title: "Chin Kee Siong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf3d1a99-c023-56da-988d-88cea9ead094
json: https://whiteintel.dev/api/public/dossier/cf3d1a99-c023-56da-988d-88cea9ead094
identifier: icij:icijol-96408
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chin Kee Siong

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-96408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf3d1a99-c023-56da-988d-88cea9ead094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3d1a99-c023-56da-988d-88cea9ead094  

## Ownership & control

### Holdings / subsidiaries

- **LUEN WING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a50a3aad-b57f-5963-8e5d-64f83c24c88c
- **LUEN WING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a50a3aad-b57f-5963-8e5d-64f83c24c88c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96408

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Chin Kee Siong** — https://whiteintel.dev/entity/cf3d1a99-c023-56da-988d-88cea9ead094 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chin Kee Siong**. Human view: https://whiteintel.dev/entity/cf3d1a99-c023-56da-988d-88cea9ead094 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3d1a99-c023-56da-988d-88cea9ead094._

_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"._