---
title: "Ee - Cheong Kah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb
json: https://whiteintel.dev/api/public/dossier/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb
identifier: icij:icijol-80059604
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ee - Cheong Kah

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80059604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb  

## Ownership & control

### Holdings / subsidiaries

- **AccTrak21 International Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca1fad53-3373-551e-91a6-127201e7ce15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059604

## 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 **Ee - Cheong Kah** — https://whiteintel.dev/entity/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ee - Cheong Kah**. Human view: https://whiteintel.dev/entity/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb · Structured JSON: https://whiteintel.dev/api/public/dossier/dadcd044-a33a-5b17-8c0a-0e1356fa0bcb._

_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"._