---
title: "Wai Chee Leong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea088991-cd7d-5860-8ed6-e5a18f6332a6
json: https://whiteintel.dev/api/public/dossier/ea088991-cd7d-5860-8ed6-e5a18f6332a6
identifier: icij:icijol-12187622
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wai Chee Leong

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-12187622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea088991-cd7d-5860-8ed6-e5a18f6332a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea088991-cd7d-5860-8ed6-e5a18f6332a6  

## Ownership & control

### Holdings / subsidiaries

- **PECUNIAS INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/0d6efe5e-8dee-5a77-9289-0f57f5810517

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12187622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wai Chee Leong**. Human view: https://whiteintel.dev/entity/ea088991-cd7d-5860-8ed6-e5a18f6332a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea088991-cd7d-5860-8ed6-e5a18f6332a6._

_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"._