---
title: "Potter Asian Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe
json: https://whiteintel.dev/api/public/dossier/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe
identifier: icij:icijol-10122714
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Potter Asian Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10122714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe  

## Ownership & control

### Owners / controllers

- **BENJAMIN NEIL POTTER** (shareholder of) — https://whiteintel.dev/entity/d3308d59-423d-565e-98a4-eb1d25cdd9b4
- **ITEK BACHTIAR** (shareholder of) — https://whiteintel.dev/entity/70525d50-63af-5908-91fb-f91b67cef823

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

A **2-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/10122714

## 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 **Potter Asian Holdings Ltd.** — https://whiteintel.dev/entity/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Potter Asian Holdings Ltd.**. Human view: https://whiteintel.dev/entity/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe · Structured JSON: https://whiteintel.dev/api/public/dossier/0db33f90-8dbd-52a0-915e-e2be7bd4b1fe._

_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"._