---
title: "FAMERAISE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3afc57ee-de7c-5cc6-8cf0-da7883018853
json: https://whiteintel.dev/api/public/dossier/3afc57ee-de7c-5cc6-8cf0-da7883018853
identifier: icij:icijol-146939
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAMERAISE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3afc57ee-de7c-5cc6-8cf0-da7883018853  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3afc57ee-de7c-5cc6-8cf0-da7883018853  

## Ownership & control

### Owners / controllers

- **Ang Leong Aik** (shareholder of) — https://whiteintel.dev/entity/3d329933-1ed1-5a36-aea1-231a4ce59718
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **OIL Officers Limited** (shareholder of) — https://whiteintel.dev/entity/e99eef07-98a7-5829-a618-12b8c922467e
- **Thye Jan Lim** (beneficial owner of) — https://whiteintel.dev/entity/77b30fbb-9e83-5f8e-bb82-aa6d172e3e76
- **Thye Jan Lim** (shareholder of) — https://whiteintel.dev/entity/d49b3962-08cb-5972-82c0-bb4283c67f1a
- **Ang Leong Aik** (beneficial owner of) — https://whiteintel.dev/entity/5acfc7f2-af97-56af-8d1e-f81f4d9c3231

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

A **10-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/146939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMERAISE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/3afc57ee-de7c-5cc6-8cf0-da7883018853 · Structured JSON: https://whiteintel.dev/api/public/dossier/3afc57ee-de7c-5cc6-8cf0-da7883018853._

_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"._