---
title: "Marcel Han Liong Tjia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69fb006e-23fd-5a95-a161-d270e700d5f0
json: https://whiteintel.dev/api/public/dossier/69fb006e-23fd-5a95-a161-d270e700d5f0
identifier: icij:icijol-116388
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marcel Han Liong Tjia

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-116388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69fb006e-23fd-5a95-a161-d270e700d5f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69fb006e-23fd-5a95-a161-d270e700d5f0  

## Ownership & control

### Holdings / subsidiaries

- **Road Star Ltd** (director of) — https://whiteintel.dev/entity/b9322958-97de-521b-b5f8-40685d8555bb
- **GOLDWATER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/56830484-ef44-58b3-a32b-f78b0edb4f8b
- **Goldwater Eagle Ltd** (director of) — https://whiteintel.dev/entity/0dbb74e1-2441-542d-8fb9-a7be8be24fb5
- **Goldwater Indonesia Inc.** (director of) — https://whiteintel.dev/entity/0f83a84d-56e4-5b52-93f4-b3870c2bef9d
- **Goldwater Energy Limited** (director of) — https://whiteintel.dev/entity/8f5a7948-9e74-5c65-87a1-cb12b7726f9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116388

## 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 **Marcel Han Liong Tjia** — https://whiteintel.dev/entity/69fb006e-23fd-5a95-a161-d270e700d5f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marcel Han Liong Tjia**. Human view: https://whiteintel.dev/entity/69fb006e-23fd-5a95-a161-d270e700d5f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/69fb006e-23fd-5a95-a161-d270e700d5f0._

_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"._