---
title: "AMRO FINANCIALS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63bcae37-68b3-5eee-bf54-0ffcea38df38
json: https://whiteintel.dev/api/public/dossier/63bcae37-68b3-5eee-bf54-0ffcea38df38
identifier: icij:icijol-165582
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMRO FINANCIALS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63bcae37-68b3-5eee-bf54-0ffcea38df38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63bcae37-68b3-5eee-bf54-0ffcea38df38  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMRO FINANCIALS PTE. LTD.** — acra_sg · `uen:200807503G` — https://whiteintel.dev/entity/a50d1f7c-334a-5c02-8c39-4fa5142d58d2

## Ownership & control

### Owners / controllers

- **MASSCO CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/431f6b12-6562-5530-9a43-63e39381e7f8

### 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.

## 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/165582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMRO FINANCIALS PTE. LTD.**. Human view: https://whiteintel.dev/entity/63bcae37-68b3-5eee-bf54-0ffcea38df38 · Structured JSON: https://whiteintel.dev/api/public/dossier/63bcae37-68b3-5eee-bf54-0ffcea38df38._

_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"._