---
title: "Wee Sin Tho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/744e89a1-d4b4-5e70-87b2-9574d53fe9ea
json: https://whiteintel.dev/api/public/dossier/744e89a1-d4b4-5e70-87b2-9574d53fe9ea
identifier: icij:icijol-94969
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wee Sin Tho

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-94969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/744e89a1-d4b4-5e70-87b2-9574d53fe9ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/744e89a1-d4b4-5e70-87b2-9574d53fe9ea  

## Ownership & control

### Holdings / subsidiaries

- **Universe Holdings Limited** (director of) — https://whiteintel.dev/entity/6068ba9d-670d-58d7-a59b-0ad1c4876e74
- **ACTIVE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22
- **ACTIVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5257a9c2-0d88-5ca5-a307-011b77097b22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wee Sin Tho**. Human view: https://whiteintel.dev/entity/744e89a1-d4b4-5e70-87b2-9574d53fe9ea · Structured JSON: https://whiteintel.dev/api/public/dossier/744e89a1-d4b4-5e70-87b2-9574d53fe9ea._

_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"._