---
title: "Choong Poh Charles Chan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbf2e892-89df-5e1d-92d5-57e1b4ef9c69
json: https://whiteintel.dev/api/public/dossier/fbf2e892-89df-5e1d-92d5-57e1b4ef9c69
identifier: icij:icijol-59444
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Choong Poh Charles Chan

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-59444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbf2e892-89df-5e1d-92d5-57e1b4ef9c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbf2e892-89df-5e1d-92d5-57e1b4ef9c69  

## Ownership & control

### Holdings / subsidiaries

- **Sparklelites Holding Group Inc.** (shareholder of) — https://whiteintel.dev/entity/976d17e2-e89e-525d-ae65-7a82a165f3c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Choong Poh Charles Chan**. Human view: https://whiteintel.dev/entity/fbf2e892-89df-5e1d-92d5-57e1b4ef9c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbf2e892-89df-5e1d-92d5-57e1b4ef9c69._

_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"._