---
title: "HAPPY PALACE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2
json: https://whiteintel.dev/api/public/dossier/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2
identifier: icij:icijol-10204044
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAPPY PALACE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10204044`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2  

## Ownership & control

### Owners / controllers

- **ASIA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d00a3403-a5c2-546b-b3b4-c1e1df96dd1c
- **BANK SARASIN NOMINEES (CI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc
- **SELETAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab5c6b4-31e0-513b-8bd9-8d451e638e02
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8e98ee95-ff94-5144-8226-fdaa1a925943

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

A **5-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)

**4** owners upstream in this entity's ownership/control chain are 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/10204044

## 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 **HAPPY PALACE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAPPY PALACE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2._

_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"._