---
title: "CHEER BILLION INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fd9cc26-c4a2-56db-8558-923ad59695fe
json: https://whiteintel.dev/api/public/dossier/1fd9cc26-c4a2-56db-8558-923ad59695fe
identifier: icij:icijol-10147537
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEER BILLION INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10147537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fd9cc26-c4a2-56db-8558-923ad59695fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fd9cc26-c4a2-56db-8558-923ad59695fe  

## Ownership & control

### Owners / controllers

- **GRAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc
- **Grand Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e53b35e8-9be7-5d59-9548-d3017fa0cd53
- **Wai James** (shareholder of) — https://whiteintel.dev/entity/2d28d43b-6289-5b44-9f2f-528bf1395ad3

### 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)

**2** owners upstream in this entity's ownership/control chain are 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/10147537

## 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 **CHEER BILLION INTERNATIONAL LTD.** — https://whiteintel.dev/entity/1fd9cc26-c4a2-56db-8558-923ad59695fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEER BILLION INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/1fd9cc26-c4a2-56db-8558-923ad59695fe · Structured JSON: https://whiteintel.dev/api/public/dossier/1fd9cc26-c4a2-56db-8558-923ad59695fe._

_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"._