---
title: "Mr Toh Kian Sin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fec6f228-129d-5deb-b967-81490010b7c3
json: https://whiteintel.dev/api/public/dossier/fec6f228-129d-5deb-b967-81490010b7c3
identifier: icij:icijol-22882
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr Toh Kian Sin

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-22882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fec6f228-129d-5deb-b967-81490010b7c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fec6f228-129d-5deb-b967-81490010b7c3  

## Ownership & control

### Holdings / subsidiaries

- **Abundance Investments Ltd.** (director of) — https://whiteintel.dev/entity/6f75acfc-a30f-5bc6-b4ff-bf9ea3579cfd
- **Arete Properties Ltd.** (director of) — https://whiteintel.dev/entity/5a274114-4e4e-5bb0-8dc6-e0021efb9003
- **Adept Ltd.** (director of) — https://whiteintel.dev/entity/e889d99d-f44b-5b97-8787-c97014907280
- **Acumen Properties Ltd.** (director of) — https://whiteintel.dev/entity/c8b0e97b-c4e2-5f61-b5fe-3f586f13ae67
- **Acorn Global Ltd.** (director of) — https://whiteintel.dev/entity/c4647a81-e6b9-5ed9-a0cf-0052676dee87
- **Advance Investments Ltd.** (director of) — https://whiteintel.dev/entity/cf18d5de-01f5-5762-91ca-9a8c2458220b
- **Aspire Investments Ltd.** (director of) — https://whiteintel.dev/entity/fc225a29-87a4-53fa-b445-8bed88847450
- **Acacia Premier Ltd.** (director of) — https://whiteintel.dev/entity/cb3d4bc4-8af4-5be4-af09-cf3c9d58eeb4
- **Asset Properties Ltd.** (director of) — https://whiteintel.dev/entity/430522ef-6784-5b4b-ab80-11a07befcbaf
- **Acre Offshore Ltd.** (director of) — https://whiteintel.dev/entity/7bca7d63-fef9-5180-9d36-9802f73fa2d0
- **Ardent Offshore Ltd.** (director of) — https://whiteintel.dev/entity/58f233f6-9dfd-55b6-8f33-98b5f8a1e30b
- **Alp Alliance Ltd.** (director of) — https://whiteintel.dev/entity/b228cd7c-6bee-5a53-9e61-a4a520b29299

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22882

## 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 **Mr Toh Kian Sin** — https://whiteintel.dev/entity/fec6f228-129d-5deb-b967-81490010b7c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toh Kian Sin**. Human view: https://whiteintel.dev/entity/fec6f228-129d-5deb-b967-81490010b7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fec6f228-129d-5deb-b967-81490010b7c3._

_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"._