---
title: "Pik Kuen Cheah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95f609a-4146-5957-88c5-cbb832b4dcff
json: https://whiteintel.dev/api/public/dossier/f95f609a-4146-5957-88c5-cbb832b4dcff
identifier: icij:icijol-12101517
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pik Kuen Cheah

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12101517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f95f609a-4146-5957-88c5-cbb832b4dcff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95f609a-4146-5957-88c5-cbb832b4dcff  

## Ownership & control

### Holdings / subsidiaries

- **White Glacier International Ltd** (shareholder of) — https://whiteintel.dev/entity/19a91e01-9e44-5648-9efd-ed553dee0009

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101517

## 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 **Pik Kuen Cheah** — https://whiteintel.dev/entity/f95f609a-4146-5957-88c5-cbb832b4dcff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pik Kuen Cheah**. Human view: https://whiteintel.dev/entity/f95f609a-4146-5957-88c5-cbb832b4dcff · Structured JSON: https://whiteintel.dev/api/public/dossier/f95f609a-4146-5957-88c5-cbb832b4dcff._

_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"._