---
title: "Whang Tar Choung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f10b8b48-dd0a-5113-841e-ef2171209d65
json: https://whiteintel.dev/api/public/dossier/f10b8b48-dd0a-5113-841e-ef2171209d65
identifier: icij:icijol-43419
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Whang Tar Choung

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-43419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f10b8b48-dd0a-5113-841e-ef2171209d65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f10b8b48-dd0a-5113-841e-ef2171209d65  

## Ownership & control

### Holdings / subsidiaries

- **LAM SOON FOOD INDUSTRIES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/a4513abe-4a9d-52d5-abf7-0ff5c30b7b02
- **RAVENTO INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/27f432b3-3b60-5fb1-a0b5-2bd14d3f6b34
- **LAM SOON TECHVEST (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/a8fe267e-f40d-524b-a0f1-e0ffe5c5b2c2
- **LAM SOON TECHVEST (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8fe267e-f40d-524b-a0f1-e0ffe5c5b2c2
- **SUPREME CONCORD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/f2065c25-8285-5e75-b495-ec34ddc82252
- **M. C. PACKAGING (B.V.I.) LIMITED** (director of) — https://whiteintel.dev/entity/6832c802-e20f-5cd9-af63-1dd8b5467952
- **M. C. PACKAGING OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/5031ce23-7c0c-5520-8f49-a8243f89eef4
- **FUNG SHUN INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8cfcdd82-acf0-5a35-83e7-ab4545179fb1
- **LAM SOON INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/49ed5dc8-c3ba-5049-b0d3-92ca1f8fe52c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43419

## 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 **Whang Tar Choung** — https://whiteintel.dev/entity/f10b8b48-dd0a-5113-841e-ef2171209d65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whang Tar Choung**. Human view: https://whiteintel.dev/entity/f10b8b48-dd0a-5113-841e-ef2171209d65 · Structured JSON: https://whiteintel.dev/api/public/dossier/f10b8b48-dd0a-5113-841e-ef2171209d65._

_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"._