---
title: "Kong Wan PEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db43df91-8d1e-5ffd-b989-526103d03f6f
json: https://whiteintel.dev/api/public/dossier/db43df91-8d1e-5ffd-b989-526103d03f6f
identifier: icij:icijol-61367
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kong Wan PEH

**Type:** Organization  
**Identifier:** `icij:icijol-61367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db43df91-8d1e-5ffd-b989-526103d03f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db43df91-8d1e-5ffd-b989-526103d03f6f  

## Ownership & control

### Holdings / subsidiaries

- **TRICORP FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/e3fa2022-71d8-5589-b252-12a8b1672094
- **TRICORP FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3fa2022-71d8-5589-b252-12a8b1672094

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kong Wan PEH**. Human view: https://whiteintel.dev/entity/db43df91-8d1e-5ffd-b989-526103d03f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/db43df91-8d1e-5ffd-b989-526103d03f6f._

_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"._