---
title: "KHOO - Kay Peng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe14754a-2df3-549d-8f1f-abda42780199
json: https://whiteintel.dev/api/public/dossier/fe14754a-2df3-549d-8f1f-abda42780199
identifier: icij:icijol-80086465
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHOO - Kay Peng

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80086465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe14754a-2df3-549d-8f1f-abda42780199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe14754a-2df3-549d-8f1f-abda42780199  

## Ownership & control

### Holdings / subsidiaries

- **Seraphim Investments (Bermuda) Limited** (chairman of the board of) — https://whiteintel.dev/entity/ccfc2029-ae67-50ea-9447-bfeb54a64fcd
- **Seraphim Investments (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/ccfc2029-ae67-50ea-9447-bfeb54a64fcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHOO - Kay Peng**. Human view: https://whiteintel.dev/entity/fe14754a-2df3-549d-8f1f-abda42780199 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe14754a-2df3-549d-8f1f-abda42780199._

_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"._