---
title: "LATAICHI PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cc2f364-9b81-543b-b80f-ccf0be6873c9
json: https://whiteintel.dev/api/public/dossier/4cc2f364-9b81-543b-b80f-ccf0be6873c9
identifier: uen:200816408H
jurisdiction: SG
source: WhiteIntel corporate-ownership graph
---

# LATAICHI PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `uen:200816408H`  
**Canonical dossier:** https://whiteintel.dev/entity/4cc2f364-9b81-543b-b80f-ccf0be6873c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cc2f364-9b81-543b-b80f-ccf0be6873c9  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **LATAICHI PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-166220` — https://whiteintel.dev/entity/79e6a8dd-1597-5451-a440-3e6d908fe84f

## 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.

## 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 **LATAICHI PTE. LTD.** — https://whiteintel.dev/entity/4cc2f364-9b81-543b-b80f-ccf0be6873c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATAICHI PTE. LTD.**. Human view: https://whiteintel.dev/entity/4cc2f364-9b81-543b-b80f-ccf0be6873c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cc2f364-9b81-543b-b80f-ccf0be6873c9._

_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"._