---
title: "CELESTIA ACE ENTERPRISE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62db4c45-e82a-50d7-9c64-22617c3e5968
json: https://whiteintel.dev/api/public/dossier/62db4c45-e82a-50d7-9c64-22617c3e5968
identifier: icij:icijol-10147980
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CELESTIA ACE ENTERPRISE INC.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10147980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62db4c45-e82a-50d7-9c64-22617c3e5968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62db4c45-e82a-50d7-9c64-22617c3e5968  

## Ownership & control

### Owners / controllers

- **Ace Enterprises Bear Limited** (shareholder of) — https://whiteintel.dev/entity/bfc4f0b2-b2c1-598e-98ee-b1ad9042d833
- **Tommy Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/66efd186-5aa6-5dd5-a193-6490f8741bdd
- **Celestia Bear Limited** (shareholder of) — https://whiteintel.dev/entity/81cc145c-97d2-523d-97f3-79f2c6ad3f4a
- **GRAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc
- **Grand Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/56cd714a-de80-548c-9f25-c66bafec081b

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

A **5-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)

**2** 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/10147980

## 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 **CELESTIA ACE ENTERPRISE INC.** — https://whiteintel.dev/entity/62db4c45-e82a-50d7-9c64-22617c3e5968 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELESTIA ACE ENTERPRISE INC.**. Human view: https://whiteintel.dev/entity/62db4c45-e82a-50d7-9c64-22617c3e5968 · Structured JSON: https://whiteintel.dev/api/public/dossier/62db4c45-e82a-50d7-9c64-22617c3e5968._

_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"._