---
title: "Chia - Kong Hwa John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e21d816a-2d15-5fcd-84bc-aba90e0cb8da
json: https://whiteintel.dev/api/public/dossier/e21d816a-2d15-5fcd-84bc-aba90e0cb8da
identifier: icij:icijol-80048442
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chia - Kong Hwa John

**Type:** Organization  
**Identifier:** `icij:icijol-80048442`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e21d816a-2d15-5fcd-84bc-aba90e0cb8da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e21d816a-2d15-5fcd-84bc-aba90e0cb8da  

## Ownership & control

### Holdings / subsidiaries

- **United Ocean (G550) Ltd** (director of) — https://whiteintel.dev/entity/50434c74-350c-5f47-ae68-933e53ad0e7d
- **United Ocean (G550) Ltd** (secretary of) — https://whiteintel.dev/entity/50434c74-350c-5f47-ae68-933e53ad0e7d
- **United Ocean (G450) Ltd** (director of) — https://whiteintel.dev/entity/51a9982c-ff28-5895-9b43-e5e9ff90c1c8
- **Alliance Air** (director of) — https://whiteintel.dev/entity/c0f077d6-3ee8-5e51-b8b4-c19ba929f201

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048442

## 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 **Chia - Kong Hwa John** — https://whiteintel.dev/entity/e21d816a-2d15-5fcd-84bc-aba90e0cb8da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chia - Kong Hwa John**. Human view: https://whiteintel.dev/entity/e21d816a-2d15-5fcd-84bc-aba90e0cb8da · Structured JSON: https://whiteintel.dev/api/public/dossier/e21d816a-2d15-5fcd-84bc-aba90e0cb8da._

_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"._