---
title: "Oakville Ventures Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8579eb9f-1011-5b56-815b-8a13eca1c679
json: https://whiteintel.dev/api/public/dossier/8579eb9f-1011-5b56-815b-8a13eca1c679
identifier: icij:icijol-139312
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oakville Ventures Co., Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-139312`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8579eb9f-1011-5b56-815b-8a13eca1c679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8579eb9f-1011-5b56-815b-8a13eca1c679  

## Ownership & control

### Owners / controllers

- **Osith Ramanathan** (director of) — https://whiteintel.dev/entity/8b8d89a3-82f8-5dbe-8ff3-1e165cfbac88
- **Osith Ramanathan** (shareholder of) — https://whiteintel.dev/entity/8b8d89a3-82f8-5dbe-8ff3-1e165cfbac88
- **Loh Khum Whai** (shareholder of) — https://whiteintel.dev/entity/a8359fa7-eff8-54ee-90ad-529481d54ec6
- **Tam Chee Chong** (shareholder of) — https://whiteintel.dev/entity/b2b3d849-d4e5-533b-b173-7ff020fde30c
- **Ng Seng Tat** (director of) — https://whiteintel.dev/entity/c8c5a938-866d-5d43-a5de-967e8cd70535
- **Ng Seng Tat** (shareholder of) — https://whiteintel.dev/entity/c8c5a938-866d-5d43-a5de-967e8cd70535
- **Chia Winnie** (director of) — https://whiteintel.dev/entity/7402ece2-1d47-5349-8963-c28fb2e8eb36
- **Leong Choy Wai** (shareholder of) — https://whiteintel.dev/entity/87be9932-e380-59ff-ae76-b66b5efe1351
- **Kang Choon Pin** (shareholder of) — https://whiteintel.dev/entity/7f748451-4a1c-55df-88d5-20561c3b13f6
- **Sim Beng Mei, Mildred** (shareholder of) — https://whiteintel.dev/entity/183d7639-3d1d-5a3e-be1c-9c1dec46dd45
- **Tan Lee Siang** (shareholder of) — https://whiteintel.dev/entity/dc0466ca-c134-50c2-968c-cfe708f41c27
- **Choo Eng Chuan** (director of) — https://whiteintel.dev/entity/27aa5041-44b2-585d-977f-54d147720778
- **Choo Eng Chuan** (shareholder of) — https://whiteintel.dev/entity/27aa5041-44b2-585d-977f-54d147720778
- **Lim Kok Hoong** (director of) — https://whiteintel.dev/entity/914def8f-4e74-5045-a06e-4e8c982a192d
- **Phan Swee Kim** (director of) — https://whiteintel.dev/entity/0d9cfbef-fd9b-5f18-b49f-e53c5bd5132c

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

A **15-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/139312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oakville Ventures Co., Ltd**. Human view: https://whiteintel.dev/entity/8579eb9f-1011-5b56-815b-8a13eca1c679 · Structured JSON: https://whiteintel.dev/api/public/dossier/8579eb9f-1011-5b56-815b-8a13eca1c679._

_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"._