---
title: "AGRIM INDUSTRIES PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bdc49cc-bdf9-56d4-beef-9574f51ebd53
json: https://whiteintel.dev/api/public/dossier/3bdc49cc-bdf9-56d4-beef-9574f51ebd53
identifier: icij:icijol-161950
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGRIM INDUSTRIES PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bdc49cc-bdf9-56d4-beef-9574f51ebd53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bdc49cc-bdf9-56d4-beef-9574f51ebd53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AGRIM INDUSTRIES PTE. LTD.** — acra_sg · `uen:200407736M` — https://whiteintel.dev/entity/758dd88b-9dbb-562f-9006-293d94fab5d8

## Ownership & control

### Owners / controllers

- **Poonam Sethi** (shareholder of) — https://whiteintel.dev/entity/5020571c-9863-5f94-a0c7-1df1147a3646
- **Khandelwal Minakshi** (shareholder of) — https://whiteintel.dev/entity/c2b31e4f-e424-5220-8e92-5fee8ad92dc4

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

A **6-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/161950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGRIM INDUSTRIES PTE. LTD.**. Human view: https://whiteintel.dev/entity/3bdc49cc-bdf9-56d4-beef-9574f51ebd53 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bdc49cc-bdf9-56d4-beef-9574f51ebd53._

_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"._