---
title: "KAISAR RESOURCES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8788239-6bc5-5c2a-a887-aae99111ea18
json: https://whiteintel.dev/api/public/dossier/e8788239-6bc5-5c2a-a887-aae99111ea18
identifier: icij:icijol-82019465
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAISAR RESOURCES LTD

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8788239-6bc5-5c2a-a887-aae99111ea18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8788239-6bc5-5c2a-a887-aae99111ea18  

## Ownership & control

### Owners / controllers

- **Chong Soo Hoon - Sean** (shareholder of) — https://whiteintel.dev/entity/8f98eb6f-f070-533b-ae3b-a483a1ffcc5d
- **Company Secretaries Ltd** (shareholder of) — https://whiteintel.dev/entity/6c7c361f-7c26-5504-bb1a-23fd73ed04d6
- **Kasih - Satria Negara** (shareholder of) — https://whiteintel.dev/entity/84452883-0eea-5898-8dcb-37589a11554c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAISAR RESOURCES LTD**. Human view: https://whiteintel.dev/entity/e8788239-6bc5-5c2a-a887-aae99111ea18 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8788239-6bc5-5c2a-a887-aae99111ea18._

_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"._