---
title: "Chia Poh Pheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbf1234-08fa-5b7c-aa93-fafe92cdfefa
json: https://whiteintel.dev/api/public/dossier/dcbf1234-08fa-5b7c-aa93-fafe92cdfefa
identifier: icij:icijol-71463
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chia Poh Pheng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-71463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcbf1234-08fa-5b7c-aa93-fafe92cdfefa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbf1234-08fa-5b7c-aa93-fafe92cdfefa  

## Ownership & control

### Holdings / subsidiaries

- **LEO-CITY GROUP LTD** (director of) — https://whiteintel.dev/entity/f0f4aace-5700-50d0-b459-19ab28eeac52
- **LEO-CITY GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/f0f4aace-5700-50d0-b459-19ab28eeac52
- **FOCUS VENTURES PTE. LTD.** (director of) — https://whiteintel.dev/entity/1405e993-ca52-5a46-b5d3-b2915bea8888
- **Spring Regality Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/c3aa044e-2743-589e-8077-7662a8c01da5
- **HORIZON PROPERTY INVESTMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/5e707644-3daa-5b05-b37d-623a0ecffaf9
- **HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD.** (director of) — https://whiteintel.dev/entity/bf3c90c4-517d-5626-9899-2495fca6572f
- **HORIZON CAPITAL INVESTMENTS PTE LTD** (director of) — https://whiteintel.dev/entity/75552413-f367-55b3-b5b6-ce3cca2c7abb
- **HORIZON FINANCIAL CENTRE PTE. LTD.** (director of) — https://whiteintel.dev/entity/2d2e6771-e61a-5008-9ae9-6a30715c64fe
- **MENARA BUDI PTE. LTD.** (director of) — https://whiteintel.dev/entity/30afda28-86e1-5308-9cfa-1bdcd94c20ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chia Poh Pheng**. Human view: https://whiteintel.dev/entity/dcbf1234-08fa-5b7c-aa93-fafe92cdfefa · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbf1234-08fa-5b7c-aa93-fafe92cdfefa._

_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"._