---
title: "NELBURG INVESTMENT PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50
json: https://whiteintel.dev/api/public/dossier/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50
identifier: icij:icijol-161952
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NELBURG INVESTMENT PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161952`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50  

## Ownership & control

### Owners / controllers

- **Osman Bin Hassan** (shareholder of) — https://whiteintel.dev/entity/d058abf3-48c5-50a2-8231-b81605eeb5b7
- **Tiffany Technology Limited** (shareholder of) — https://whiteintel.dev/entity/f12eced2-41ed-5ba0-b935-7137d7dca5c8

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

A **7-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/161952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELBURG INVESTMENT PTE. LTD.**. Human view: https://whiteintel.dev/entity/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50 · Structured JSON: https://whiteintel.dev/api/public/dossier/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50._

_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"._