---
title: "INTERWORLD DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2304c5-9ace-55bf-b259-331af8ff35c7
json: https://whiteintel.dev/api/public/dossier/db2304c5-9ace-55bf-b259-331af8ff35c7
identifier: icij:icijol-240211147
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERWORLD DEVELOPMENTS LTD

**Type:** Company  
**Identifier:** `icij:icijol-240211147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2304c5-9ace-55bf-b259-331af8ff35c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2304c5-9ace-55bf-b259-331af8ff35c7  

## Ownership & control

### Owners / controllers

- **TJHUN HIONG** (ULTIMATE BENEFICIAL OWNER) — https://whiteintel.dev/entity/a4050507-1009-55a0-8c31-3e847e9ce8b0
- **LIANG KER WILEY** (ULTIMATE BENEFICIAL OWNER) — https://whiteintel.dev/entity/a2c89ebe-47f9-5ba7-824a-2744c5ba44c5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240211147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERWORLD DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/db2304c5-9ace-55bf-b259-331af8ff35c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2304c5-9ace-55bf-b259-331af8ff35c7._

_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"._