---
title: "Oriental Paradise Capital Pte. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ceeb09a-2d76-5ade-b5fb-05688953fedf
json: https://whiteintel.dev/api/public/dossier/4ceeb09a-2d76-5ade-b5fb-05688953fedf
identifier: icij:icijol-49188
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oriental Paradise Capital Pte. Ltd.

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-49188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ceeb09a-2d76-5ade-b5fb-05688953fedf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ceeb09a-2d76-5ade-b5fb-05688953fedf  

## Ownership & control

### Holdings / subsidiaries

- **Alicante Barry Capital Limited** (shareholder of) — https://whiteintel.dev/entity/17342ab3-0f9a-5838-81b7-3912634388bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49188

## 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 **Oriental Paradise Capital Pte. Ltd.** — https://whiteintel.dev/entity/4ceeb09a-2d76-5ade-b5fb-05688953fedf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oriental Paradise Capital Pte. Ltd.**. Human view: https://whiteintel.dev/entity/4ceeb09a-2d76-5ade-b5fb-05688953fedf · Structured JSON: https://whiteintel.dev/api/public/dossier/4ceeb09a-2d76-5ade-b5fb-05688953fedf._

_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"._