---
title: "Foo Chee Thong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6a3e5e5-85fa-57bb-b17f-78918187d9df
json: https://whiteintel.dev/api/public/dossier/e6a3e5e5-85fa-57bb-b17f-78918187d9df
identifier: icij:icijol-53205
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Foo Chee Thong

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-53205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6a3e5e5-85fa-57bb-b17f-78918187d9df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6a3e5e5-85fa-57bb-b17f-78918187d9df  

## Ownership & control

### Holdings / subsidiaries

- **AL BIHAR (L) LTD** (resident director of) — https://whiteintel.dev/entity/4c091fe1-9e1d-577d-813d-e4aeca1109dd
- **AQUILA HOLDINGS LIMITED** (resident director of) — https://whiteintel.dev/entity/0a554367-2617-530e-a56c-077b01451f9a
- **AQUILA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a554367-2617-530e-a56c-077b01451f9a
- **ASIA PACIFIC VENTURE (L) LIMITED** (resident director of) — https://whiteintel.dev/entity/9fca1daf-f044-5719-9056-912df3adb0ae
- **Austratech Corporation (L) Bhd** (director of) — https://whiteintel.dev/entity/92e1048f-6992-54ac-9ec9-78ed1005820e
- **BERHASIL (L) BERHAD** (director of) — https://whiteintel.dev/entity/5ae8246b-132b-5520-9207-6a51c36ef3cc
- **DragonBlade Limited** (resident director of) — https://whiteintel.dev/entity/8962ab4c-50a4-5d17-8821-d707cf176c6b
- **FLUID CONCEPT (ASIA) PTE. LTD.** (resident director of) — https://whiteintel.dev/entity/68dbca4f-86b6-5a54-bafb-2cf85f26b3cd
- **FLUID CONCEPT (ASIA) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/68dbca4f-86b6-5a54-bafb-2cf85f26b3cd
- **HIBISCUS HOLDINGS LIMITED** (resident director of) — https://whiteintel.dev/entity/02b297d7-4b73-53fa-a8e4-369bd48fdc58
- **HIBISCUS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/02b297d7-4b73-53fa-a8e4-369bd48fdc58
- **Jackston Investment (L) Limited** (secretary of) — https://whiteintel.dev/entity/f8c77f32-3ab4-5e21-9577-647f585cc05b

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53205

## 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 **Foo Chee Thong** — https://whiteintel.dev/entity/e6a3e5e5-85fa-57bb-b17f-78918187d9df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Foo Chee Thong**. Human view: https://whiteintel.dev/entity/e6a3e5e5-85fa-57bb-b17f-78918187d9df · Structured JSON: https://whiteintel.dev/api/public/dossier/e6a3e5e5-85fa-57bb-b17f-78918187d9df._

_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"._