---
title: "Magnificence Investment Pte Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/333d7cbb-aa4a-548a-a111-7899018e99e8
json: https://whiteintel.dev/api/public/dossier/333d7cbb-aa4a-548a-a111-7899018e99e8
identifier: icij:icijol-165035
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magnificence Investment Pte Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/333d7cbb-aa4a-548a-a111-7899018e99e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/333d7cbb-aa4a-548a-a111-7899018e99e8  

## Ownership & control

### Owners / controllers

- **Ang Ah Chan** (shareholder of) — https://whiteintel.dev/entity/7a977144-e0ec-5822-aca3-1b43a9eb7b13
- **Chua Hwa En** (shareholder of) — https://whiteintel.dev/entity/33742c62-a670-5a29-b18e-3498dd4daecc

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

A **5-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/165035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magnificence Investment Pte Ltd**. Human view: https://whiteintel.dev/entity/333d7cbb-aa4a-548a-a111-7899018e99e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/333d7cbb-aa4a-548a-a111-7899018e99e8._

_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"._