---
title: "BACARAT INVESTMENTS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f
json: https://whiteintel.dev/api/public/dossier/6de224f0-7731-54f2-84e4-e1854950928f
identifier: icij:icijol-161960
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BACARAT INVESTMENTS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161960`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de224f0-7731-54f2-84e4-e1854950928f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BACARAT INVESTMENTS PTE. LTD.** — acra_sg · `uen:200509584C` — https://whiteintel.dev/entity/51575866-291d-532f-8131-8570ffd8be8d

## Ownership & control

### Owners / controllers

- **Ng Mui Hong Irene** (shareholder of) — https://whiteintel.dev/entity/e77473f3-5465-58f0-8813-e0c536af5120
- **HSBC International Trustee (New Zealand) Limited** (shareholder of) — https://whiteintel.dev/entity/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df

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

A **10-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACARAT INVESTMENTS PTE. LTD.**. Human view: https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f · Structured JSON: https://whiteintel.dev/api/public/dossier/6de224f0-7731-54f2-84e4-e1854950928f._

_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"._