---
title: "CONCERTO GLOBAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f0bf137-2d65-5846-a699-6e1e2192e3a5
json: https://whiteintel.dev/api/public/dossier/0f0bf137-2d65-5846-a699-6e1e2192e3a5
identifier: icij:icijol-10114205
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCERTO GLOBAL LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10114205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f0bf137-2d65-5846-a699-6e1e2192e3a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f0bf137-2d65-5846-a699-6e1e2192e3a5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd517080-5b8c-5023-8c03-178401ea6958
- **Lee Kok Leong** (shareholder of) — https://whiteintel.dev/entity/e03dc488-7581-540f-a6b3-873bc8fe4c11
- **GRAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc
- **SUBKHAN AFFANDI** (shareholder of) — https://whiteintel.dev/entity/5c60f7b2-984d-5567-9b93-08716c756fe0

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

A **4-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/10114205

## 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 **CONCERTO GLOBAL LTD.** — https://whiteintel.dev/entity/0f0bf137-2d65-5846-a699-6e1e2192e3a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCERTO GLOBAL LTD.**. Human view: https://whiteintel.dev/entity/0f0bf137-2d65-5846-a699-6e1e2192e3a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f0bf137-2d65-5846-a699-6e1e2192e3a5._

_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"._