---
title: "Annette Agnes Sui Chai Siok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f8b4d6-c68b-502e-ba8d-93ecd95eda3e
json: https://whiteintel.dev/api/public/dossier/01f8b4d6-c68b-502e-ba8d-93ecd95eda3e
identifier: icij:icijol-75114
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Annette Agnes Sui Chai Siok

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-75114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01f8b4d6-c68b-502e-ba8d-93ecd95eda3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f8b4d6-c68b-502e-ba8d-93ecd95eda3e  

## Ownership & control

### Holdings / subsidiaries

- **BEFIRST ENTERPRISES PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/87842dd8-6052-5e70-8549-fb5de69aff80
- **EAGLES AIM HOLDING PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/8ccf54b3-21a3-5a3a-8f25-c489960f9b15
- **BACARAT INVESTMENTS PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f
- **FORBACH PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/2bb48472-7662-5763-b095-2ff9c2cd9a1b
- **AVEYRON PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/7dc4bd69-9201-5966-98fe-f86043fcb6ad
- **SORLAIN PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/022a7cf7-1bd3-5af8-bd8d-324547e0a5f5
- **SORLAIN PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/022a7cf7-1bd3-5af8-bd8d-324547e0a5f5
- **VERCORS PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/cca33f1e-2bc2-588b-8b5c-c0d500c4589c
- **WEISSHORN PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/2672e266-1e87-5588-b4cc-8356f44b036c
- **HAA FINANCIAL CORP PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda
- **AVI HOLDINGS PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/f02ee4d6-0c1b-5a4c-9e20-d6b71ab69931
- **SIX LAKES PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/dc858aab-8fd9-553d-acfd-93545ccc44e5
- **RIO PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/03e3c492-98c2-5e36-93f9-1ee04d82d9e8
- **NANDI INVESTMENT PTE. LIMITED** (alternate director of) — https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464
- **NANDI INVESTMENT PTE. LIMITED** (director of) — https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464
- **BRANDA PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/4ffccd13-6b75-5f8f-b5c2-d8aeb2cfc316
- **SALOME PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/6fbec840-a69d-5482-9346-799181b1d10f
- **REGATTA PRIVATE LIMITED** (alternate director of) — https://whiteintel.dev/entity/e1821209-bfa6-5824-b141-185d9071a1eb
- **BRAIN STORM PTE. LTD.** (director of) — https://whiteintel.dev/entity/94a171f9-e4fc-5b69-8246-b86a50e852d1
- **GREAT BARRIER REEF PTE. LTD.** (director of) — https://whiteintel.dev/entity/410b50d8-b1b0-5b94-ace1-e8ebe466a7cd
- **SILVER ORCHID PTE. LTD.** (director of) — https://whiteintel.dev/entity/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d
- **THREE PALMS PTE. LTD.** (director of) — https://whiteintel.dev/entity/2c0bb718-b69b-567f-98a2-495e93116f93
- **FUTURIST ENTERPRISES PTE LTD** (alternate director of) — https://whiteintel.dev/entity/0417e642-525a-54f2-b3a9-a30db556f695
- **MINOTAURO PTE LTD** (director of) — https://whiteintel.dev/entity/0d989cfd-6d23-59d2-9644-3afc81b4c8b8
- **Bluerock Investments Private Limited** (director of) — https://whiteintel.dev/entity/2d78e1ea-29a1-5e72-9da3-1aadec10c10b
- **BERLIN ROCKS INVESTMENT PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/09e7f639-1852-5757-9823-3943017708eb
- **ISMIR PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/3d437573-446d-5a6b-8858-cdca9881694b
- **KAISA INVESTMENT PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/be731e31-94ba-521e-b050-01c4cef6c686
- **KAMITE PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/53642bf1-53ea-5a2a-b5d4-8d842b024b34
- **CORAL VIEW PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/99858be0-26b3-5a3a-947e-5795b7473b30
- **CALM SEA INVESTMENTS PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/ed32f239-63e7-5f43-bf8b-b7e8ae3b4bbb
- **FIRE FOCUS INVESTMENTS PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/ec401bc9-c9e6-5e4e-a269-928f1a888982
- **ZION INVESTMENTS PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/8406ad60-9746-5ebe-8897-0bcde0425d35
- **TZEDAKAH PTE. LTD.** (alternate director of) — https://whiteintel.dev/entity/d97f0b27-f5eb-57a4-b2b5-f55673be9773
- **TZEDAKAH PTE. LTD.** (director of) — https://whiteintel.dev/entity/d97f0b27-f5eb-57a4-b2b5-f55673be9773

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annette Agnes Sui Chai Siok**. Human view: https://whiteintel.dev/entity/01f8b4d6-c68b-502e-ba8d-93ecd95eda3e · Structured JSON: https://whiteintel.dev/api/public/dossier/01f8b4d6-c68b-502e-ba8d-93ecd95eda3e._

_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"._