---
title: "LEONARD OH AND HAN POH CHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe34d0f4-01e1-5b36-a08b-21d030c19ac4
json: https://whiteintel.dev/api/public/dossier/fe34d0f4-01e1-5b36-a08b-21d030c19ac4
identifier: icij:icijol-73078
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARD OH AND HAN POH CHIN

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-73078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe34d0f4-01e1-5b36-a08b-21d030c19ac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe34d0f4-01e1-5b36-a08b-21d030c19ac4  

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

### Holdings / subsidiaries

- **TRANSCOMM HOLDINGS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/285f7132-9299-5876-adb8-1fb536e20193
- **TRANSCOMM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/285f7132-9299-5876-adb8-1fb536e20193

### UBO chain (walk to the ultimate owner)

A **1-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/73078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD OH AND HAN POH CHIN**. Human view: https://whiteintel.dev/entity/fe34d0f4-01e1-5b36-a08b-21d030c19ac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe34d0f4-01e1-5b36-a08b-21d030c19ac4._

_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"._