---
title: "GRAND TAMPINES INVESTMENT PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2909a68a-c019-5f33-a93e-2305aa97e41e
json: https://whiteintel.dev/api/public/dossier/2909a68a-c019-5f33-a93e-2305aa97e41e
identifier: uen:200717517W
jurisdiction: SG
source: WhiteIntel corporate-ownership graph
---

# GRAND TAMPINES INVESTMENT PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `uen:200717517W`  
**Canonical dossier:** https://whiteintel.dev/entity/2909a68a-c019-5f33-a93e-2305aa97e41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2909a68a-c019-5f33-a93e-2305aa97e41e  

## Registry profile

- **Status:** Deregistered  
- **Source:** ACRA  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRAND TAMPINES INVESTMENT PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-164484` — https://whiteintel.dev/entity/c3b2dd26-0c76-5aba-a866-6474ace3b752

## Ownership & control

### 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

- acra_sg — https://data.gov.sg/datasets/d_3f960c10fed6145404ca7b821f263b87/view

## 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 **GRAND TAMPINES INVESTMENT PTE. LTD.** — https://whiteintel.dev/entity/2909a68a-c019-5f33-a93e-2305aa97e41e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND TAMPINES INVESTMENT PTE. LTD.**. Human view: https://whiteintel.dev/entity/2909a68a-c019-5f33-a93e-2305aa97e41e · Structured JSON: https://whiteintel.dev/api/public/dossier/2909a68a-c019-5f33-a93e-2305aa97e41e._

_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"._