---
title: "Acepac Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/187975b0-657a-54cb-9641-2acf0d1841dd
json: https://whiteintel.dev/api/public/dossier/187975b0-657a-54cb-9641-2acf0d1841dd
identifier: icij:icijol-147093
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Acepac Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/187975b0-657a-54cb-9641-2acf0d1841dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/187975b0-657a-54cb-9641-2acf0d1841dd  

## Ownership & control

### Owners / controllers

- **Managecorp Limited as Trustee of the PRIME TRUST** (shareholder of) — https://whiteintel.dev/entity/829c1e23-1fed-5298-8d67-3f22a41a8915
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **PAULINE TAN SUAT MING** (beneficial owner of) — https://whiteintel.dev/entity/44bb37d5-0418-5abd-b742-eb818aaa62c9
- **SAW LIP PIAU** (shareholder of) — https://whiteintel.dev/entity/e9b230f0-6939-5c83-926b-2fec00f627c5

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

A **8-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/147093

## 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 **Acepac Investments Ltd** — https://whiteintel.dev/entity/187975b0-657a-54cb-9641-2acf0d1841dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Acepac Investments Ltd**. Human view: https://whiteintel.dev/entity/187975b0-657a-54cb-9641-2acf0d1841dd · Structured JSON: https://whiteintel.dev/api/public/dossier/187975b0-657a-54cb-9641-2acf0d1841dd._

_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"._