---
title: "M P OLEO CHEMICAL PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cbc1f76-559e-56d9-b5a1-47ede4849afa
json: https://whiteintel.dev/api/public/dossier/7cbc1f76-559e-56d9-b5a1-47ede4849afa
identifier: icij:icijol-161955
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M P OLEO CHEMICAL PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cbc1f76-559e-56d9-b5a1-47ede4849afa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbc1f76-559e-56d9-b5a1-47ede4849afa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M P OLEO CHEMICAL PTE. LTD.** — acra_sg · `uen:200507888R` — https://whiteintel.dev/entity/c5c6de71-9f28-56ab-96b5-7072b649c296

## Ownership & control

### Owners / controllers

- **HORIZON GREEN COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/c5f5b1cb-37be-54d8-a22c-6f06593e4d4b
- **SUGIHARTO LIM** (beneficial owner of) — https://whiteintel.dev/entity/5911bab8-3c5c-5919-ab97-11d3609ee28b

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/161955

## 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 **M P OLEO CHEMICAL PTE. LTD.** — https://whiteintel.dev/entity/7cbc1f76-559e-56d9-b5a1-47ede4849afa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M P OLEO CHEMICAL PTE. LTD.**. Human view: https://whiteintel.dev/entity/7cbc1f76-559e-56d9-b5a1-47ede4849afa · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbc1f76-559e-56d9-b5a1-47ede4849afa._

_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"._