---
title: "Chan Cheu Leong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e946e27d-6a6d-5aec-ab87-a3344eff3817
json: https://whiteintel.dev/api/public/dossier/e946e27d-6a6d-5aec-ab87-a3344eff3817
identifier: icij:icijol-50851
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chan Cheu Leong

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-50851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e946e27d-6a6d-5aec-ab87-a3344eff3817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e946e27d-6a6d-5aec-ab87-a3344eff3817  

## Ownership & control

### Holdings / subsidiaries

- **PMT Industries (Labuan) Ltd.** (director of) — https://whiteintel.dev/entity/c8fe26ad-9c56-54eb-98eb-3d6deecf907e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50851

## 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 **Chan Cheu Leong** — https://whiteintel.dev/entity/e946e27d-6a6d-5aec-ab87-a3344eff3817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chan Cheu Leong**. Human view: https://whiteintel.dev/entity/e946e27d-6a6d-5aec-ab87-a3344eff3817 · Structured JSON: https://whiteintel.dev/api/public/dossier/e946e27d-6a6d-5aec-ab87-a3344eff3817._

_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"._