---
title: "Cheah Chow Seng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1
json: https://whiteintel.dev/api/public/dossier/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1
identifier: icij:icijol-110474
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheah Chow Seng

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-110474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1  

## Ownership & control

### Holdings / subsidiaries

- **ICH Group Ltd** (shareholder of) — https://whiteintel.dev/entity/db1ac905-8b0f-5741-a512-515a50d93075

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110474

## 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 **Cheah Chow Seng** — https://whiteintel.dev/entity/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheah Chow Seng**. Human view: https://whiteintel.dev/entity/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4bb84e3-990b-5a6e-b442-5f16fa32c0d1._

_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"._