---
title: "LIQUIDITY APAC PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/995bfd5b-0e1e-5db7-853d-25c097d1133b
json: https://whiteintel.dev/api/public/dossier/995bfd5b-0e1e-5db7-853d-25c097d1133b
identifier: lei:213800NRU1Z7QRD2OV90
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIQUIDITY APAC PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `lei:213800NRU1Z7QRD2OV90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/995bfd5b-0e1e-5db7-853d-25c097d1133b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/995bfd5b-0e1e-5db7-853d-25c097d1133b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `IWZF`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIQUIDITY APAC PTE. LTD.** — acra_sg · `uen:202008402Z` — https://whiteintel.dev/entity/c0a9ac0b-bba3-5b4b-b8b5-ecb5c80c7281

## Ownership & control

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

A **17-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

- GLEIF — https://search.gleif.org/#/record/213800NRU1Z7QRD2OV90

## 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 **LIQUIDITY APAC PTE. LTD.** — https://whiteintel.dev/entity/995bfd5b-0e1e-5db7-853d-25c097d1133b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUIDITY APAC PTE. LTD.**. Human view: https://whiteintel.dev/entity/995bfd5b-0e1e-5db7-853d-25c097d1133b · Structured JSON: https://whiteintel.dev/api/public/dossier/995bfd5b-0e1e-5db7-853d-25c097d1133b._

_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"._