---
title: "Sin Tiew Cheo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8720304-34ad-548f-9e60-e9cb8250db49
json: https://whiteintel.dev/api/public/dossier/e8720304-34ad-548f-9e60-e9cb8250db49
identifier: icij:icijol-93059
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sin Tiew Cheo

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-93059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8720304-34ad-548f-9e60-e9cb8250db49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8720304-34ad-548f-9e60-e9cb8250db49  

## Ownership & control

### Holdings / subsidiaries

- **Danberg Overseas Inc.** (director of) — https://whiteintel.dev/entity/1f39a8a4-e8c9-5c48-9457-fd5b8eaad10f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sin Tiew Cheo**. Human view: https://whiteintel.dev/entity/e8720304-34ad-548f-9e60-e9cb8250db49 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8720304-34ad-548f-9e60-e9cb8250db49._

_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"._