---
title: "PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38eb1b1e-2c45-5236-a009-41cfd05263a4
json: https://whiteintel.dev/api/public/dossier/38eb1b1e-2c45-5236-a009-41cfd05263a4
identifier: icij:icijol-161505
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38eb1b1e-2c45-5236-a009-41cfd05263a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38eb1b1e-2c45-5236-a009-41cfd05263a4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.** — acra_sg · `uen:200406420N` — https://whiteintel.dev/entity/4840306e-7d93-5c85-af51-4bae5f387ac1

## Ownership & control

### Owners / controllers

- **Ambergold Capital Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/4f90122f-3f1d-56e6-bbee-5f29e282de59
- **Hu Fong-Jung** (shareholder of) — https://whiteintel.dev/entity/0f6685e5-3d51-5f73-8362-166b9d2a2979
- **Tza Yap Shum** (shareholder of) — https://whiteintel.dev/entity/065cc703-7fc4-5b17-a0af-1367d48b5408
- **Goh Kiat Joo** (shareholder of) — https://whiteintel.dev/entity/01ed8b1e-258c-5e7e-8b49-3b1afc3a5771
- **Regent Resorts Ltd** (shareholder of) — https://whiteintel.dev/entity/84c794ce-9f14-5152-bc7f-2683ff7274af
- **Chen Lingzhi** (shareholder of) — https://whiteintel.dev/entity/f3f4205d-ccfa-55d5-a391-bee74814a6cf

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

A **18-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)

**3** 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/161505

## 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 **PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.** — https://whiteintel.dev/entity/38eb1b1e-2c45-5236-a009-41cfd05263a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.**. Human view: https://whiteintel.dev/entity/38eb1b1e-2c45-5236-a009-41cfd05263a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/38eb1b1e-2c45-5236-a009-41cfd05263a4._

_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"._