Who owns Kelvin Chia?

No ownership or control links for Kelvin Chia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kelvin Chia's risk level?

WhiteIntel flags Kelvin Chia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kelvin Chia appear across sources?

Kelvin Chia is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Kelvin Chia

Name: Kelvin Chia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kelvin Chia, Organization

Kelvin Chia — company (icij:icijol-121799). 2 holdings. Cited to 1 registry.

ICIJ icijol-121799Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Kelvin Chia
- CHOR PEE & COMPANY (VIETNAM) LIMITED· director of
- CHOR PEE AND HUNT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kelvin Chia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kelvin Chia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kelvin Chia is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHOR PEE & COMPANY (VIETNAM) LIMITED
Also holds roles at 2 other companies
- Cheah Swee Gimdirector of
- Lim Chor Peedirector of
●
CHOR PEE AND HUNT LIMITED
Also holds roles at 8 other companies
- James Henry Huntdirector of
- James Henry Huntshareholder of
- First Secretaries Inc.director of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Kelvin Chia?: No ownership or control links for Kelvin Chia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kelvin Chia's risk level?: WhiteIntel flags Kelvin Chia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kelvin Chia appear across sources?: Kelvin Chia is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kelvin Chia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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