---
title: "Kingdom Capital Management Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f37c5cd8-4b87-53d5-9666-b09ccce533a4
json: https://whiteintel.dev/api/public/dossier/f37c5cd8-4b87-53d5-9666-b09ccce533a4
identifier: icij:icijol-163898
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kingdom Capital Management Co., Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f37c5cd8-4b87-53d5-9666-b09ccce533a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f37c5cd8-4b87-53d5-9666-b09ccce533a4  

## Ownership & control

### Owners / controllers

- **Cheston Investments Overseas Ltd** (shareholder of) — https://whiteintel.dev/entity/8941512c-23b3-59bb-ae73-ad12e401f36e
- **Lim Choi Hwee** (beneficial owner of) — https://whiteintel.dev/entity/8d27619a-5cf4-5565-8827-bcb56680c80c
- **Lim Choi Hwee** (shareholder of) — https://whiteintel.dev/entity/8d27619a-5cf4-5565-8827-bcb56680c80c
- **CHANG, PO-KUANG** (shareholder of) — https://whiteintel.dev/entity/01991178-f5ec-5b79-8741-4e26c74fda7d

### 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/163898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kingdom Capital Management Co., Ltd**. Human view: https://whiteintel.dev/entity/f37c5cd8-4b87-53d5-9666-b09ccce533a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f37c5cd8-4b87-53d5-9666-b09ccce533a4._

_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"._