---
title: "PHDC INVESTMENTS PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deff3002-78a0-5aed-b46e-e84be8ef1ce9
json: https://whiteintel.dev/api/public/dossier/deff3002-78a0-5aed-b46e-e84be8ef1ce9
identifier: oo:GB-COH-OE005369
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHDC INVESTMENTS PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE005369`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deff3002-78a0-5aed-b46e-e84be8ef1ce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deff3002-78a0-5aed-b46e-e84be8ef1ce9  

## Ownership & control

### Owners / controllers

- **Chan Peng Heong Daniel** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d1e8546-9a56-5077-8fd9-610800f1641d
- **Chee Soon Phaik** (beneficial owner) — 100% — https://whiteintel.dev/entity/2528450a-e8ec-508c-a397-1a47259de067

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

1. **Chan Peng Heong Daniel** — beneficial owner 100% → *PHDC INVESTMENTS PRIVATE LIMITED*
1. **Chee Soon Phaik** — beneficial owner 100% → *PHDC INVESTMENTS PRIVATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE005369`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-25
- **Registered office:** 4 Maple Lane, Singapore, 277549, Singapore

### Beneficial owners (Persons with Significant Control)

- Chan Peng Heong Daniel — ownership of shares more than 25 percent registered overseas entity · individual PSC · Singapore — since 2005-06-01
- Chee Soon Phaik — ownership of shares more than 25 percent registered overseas entity · individual PSC · Singapore — since 2005-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE005369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHDC INVESTMENTS PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/deff3002-78a0-5aed-b46e-e84be8ef1ce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/deff3002-78a0-5aed-b46e-e84be8ef1ce9._

_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"._