---
title: "Atlantis Investment Management (Singapore) Pte. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e44cd00-7641-57bd-892b-045600e0700c
json: https://whiteintel.dev/api/public/dossier/0e44cd00-7641-57bd-892b-045600e0700c
identifier: icij:icijol-165932
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Atlantis Investment Management (Singapore) Pte. Ltd.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e44cd00-7641-57bd-892b-045600e0700c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e44cd00-7641-57bd-892b-045600e0700c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ATLANTIS INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.** — GLEIF · `lei:254900T2JMEVOVQO2B34` — https://whiteintel.dev/entity/6e38c761-fc7b-5cf5-8b92-0468e6c6c871

## Ownership & control

### Owners / controllers

- **Atlantis Fund Management (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/3dbc7c53-1c35-54af-ae57-e7394b35edda

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atlantis Investment Management (Singapore) Pte. Ltd.**. Human view: https://whiteintel.dev/entity/0e44cd00-7641-57bd-892b-045600e0700c · Structured JSON: https://whiteintel.dev/api/public/dossier/0e44cd00-7641-57bd-892b-045600e0700c._

_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"._