---
title: "CONDESA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26727523-3fa3-5911-a484-e522222c170d
json: https://whiteintel.dev/api/public/dossier/26727523-3fa3-5911-a484-e522222c170d
identifier: icij:icijol-20160910
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONDESA LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20160910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26727523-3fa3-5911-a484-e522222c170d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26727523-3fa3-5911-a484-e522222c170d  

## Ownership & control

### Owners / controllers

- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/383c515d-f355-5864-9943-58771e7e45af
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/e3904c41-8b85-5c5d-946f-9e049f48d7b0

### 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/20160910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDESA LIMITED**. Human view: https://whiteintel.dev/entity/26727523-3fa3-5911-a484-e522222c170d · Structured JSON: https://whiteintel.dev/api/public/dossier/26727523-3fa3-5911-a484-e522222c170d._

_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"._