---
title: "David Foong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9423010-e150-4ea3-9448-3c3e58f211ce
json: https://whiteintel.dev/api/public/dossier/e9423010-e150-4ea3-9448-3c3e58f211ce
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Foong

**Type:** Person  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9423010-e150-4ea3-9448-3c3e58f211ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9423010-e150-4ea3-9448-3c3e58f211ce  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/49d40fe5-b19e-494c-a039-f9adca897d99)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/sg-gov-fdbdf2ddc7611ec31af83df866a5554b8aade8b3/

## 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 **David Foong** — https://whiteintel.dev/entity/e9423010-e150-4ea3-9448-3c3e58f211ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Foong**. Human view: https://whiteintel.dev/entity/e9423010-e150-4ea3-9448-3c3e58f211ce · Structured JSON: https://whiteintel.dev/api/public/dossier/e9423010-e150-4ea3-9448-3c3e58f211ce._

_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"._