---
title: "Phung Kim Choy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de
json: https://whiteintel.dev/api/public/dossier/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de
identifier: icij:icijol-54595
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phung Kim Choy

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-54595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de  

## Ownership & control

### Holdings / subsidiaries

- **SAUNEE OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/40f2b82f-e0a0-5082-97dd-0fc57732ff9a
- **FASTRADE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/96930445-8277-5a20-917b-d86161d6e638
- **FASTRADE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96930445-8277-5a20-917b-d86161d6e638

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54595

## 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 **Phung Kim Choy** — https://whiteintel.dev/entity/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phung Kim Choy**. Human view: https://whiteintel.dev/entity/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de · Structured JSON: https://whiteintel.dev/api/public/dossier/d9807ddb-37e2-59e1-a729-7b0fdf6fe7de._

_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"._