---
title: "Y.K. TOH MARKETING(S) PTE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76
json: https://whiteintel.dev/api/public/dossier/ddce8b2e-8e52-5648-9ee7-5b61104cbc76
identifier: icij:icijol-151694
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Y.K. TOH MARKETING(S) PTE LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddce8b2e-8e52-5648-9ee7-5b61104cbc76  

## Ownership & control

### Owners / controllers

- **ZHAO JIAN FENG** (beneficial owner of) — https://whiteintel.dev/entity/ebf9e0bb-1f80-599e-a441-cadcaa5add1a
- **ZHAO JIAN FENG** (shareholder of) — https://whiteintel.dev/entity/ebf9e0bb-1f80-599e-a441-cadcaa5add1a
- **CHEN YAO LIN** (shareholder of) — https://whiteintel.dev/entity/3d7b4b03-319e-5396-8a28-f0f53856cc14

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

A **5-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/151694

## 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 **Y.K. TOH MARKETING(S) PTE LTD.** — https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Y.K. TOH MARKETING(S) PTE LTD.**. Human view: https://whiteintel.dev/entity/ddce8b2e-8e52-5648-9ee7-5b61104cbc76 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddce8b2e-8e52-5648-9ee7-5b61104cbc76._

_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"._