---
title: "FILTE-ONE INTERNATIONAL PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e883de-2c46-56fe-8e4e-06ca52ef0284
json: https://whiteintel.dev/api/public/dossier/97e883de-2c46-56fe-8e4e-06ca52ef0284
identifier: icij:icijol-12222949
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILTE-ONE INTERNATIONAL PTE. LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12222949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97e883de-2c46-56fe-8e4e-06ca52ef0284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e883de-2c46-56fe-8e4e-06ca52ef0284  

## Ownership & control

### Holdings / subsidiaries

- **Teldar Equity Assets Inc** (shareholder of) — https://whiteintel.dev/entity/3465ee93-a8ac-5d5a-9727-145205b580ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222949

## 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 **FILTE-ONE INTERNATIONAL PTE. LTD.** — https://whiteintel.dev/entity/97e883de-2c46-56fe-8e4e-06ca52ef0284 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILTE-ONE INTERNATIONAL PTE. LTD.**. Human view: https://whiteintel.dev/entity/97e883de-2c46-56fe-8e4e-06ca52ef0284 · Structured JSON: https://whiteintel.dev/api/public/dossier/97e883de-2c46-56fe-8e4e-06ca52ef0284._

_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"._