---
title: "Lien Tiong Wah @Heah Tiong Wah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39
json: https://whiteintel.dev/api/public/dossier/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39
identifier: icij:icijol-12105444
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lien Tiong Wah @Heah Tiong Wah

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12105444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39  

## Ownership & control

### Holdings / subsidiaries

- **ABBERGRAY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/bdbbbde4-7cb3-50cb-8c0d-8804a6155eb9
- **HANSBURY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/a907236f-d7bb-5842-abde-f59b6cbd4912

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105444

## 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 **Lien Tiong Wah @Heah Tiong Wah** — https://whiteintel.dev/entity/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lien Tiong Wah @Heah Tiong Wah**. Human view: https://whiteintel.dev/entity/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1ebbdb2-e679-50bb-bc32-728a7a2d9c39._

_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"._