---
title: "ASSETIA WORLDWIDE PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/997da903-dd86-5d4c-b8d7-a9f241c357dc
json: https://whiteintel.dev/api/public/dossier/997da903-dd86-5d4c-b8d7-a9f241c357dc
identifier: uen:200411160W
jurisdiction: SG
source: WhiteIntel corporate-ownership graph
---

# ASSETIA WORLDWIDE PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `uen:200411160W`  
**Canonical dossier:** https://whiteintel.dev/entity/997da903-dd86-5d4c-b8d7-a9f241c357dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997da903-dd86-5d4c-b8d7-a9f241c357dc  

## Registry profile

- **Status:** Deregistered  
- **Source:** ACRA  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASSETIA WORLDWIDE PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-161512` — https://whiteintel.dev/entity/df3bbba6-bb15-5656-8503-ef8aa26a300d

## Ownership & control

### 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)

**2** 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

- acra_sg — https://data.gov.sg/datasets/d_3f960c10fed6145404ca7b821f263b87/view

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSETIA WORLDWIDE PTE. LTD.**. Human view: https://whiteintel.dev/entity/997da903-dd86-5d4c-b8d7-a9f241c357dc · Structured JSON: https://whiteintel.dev/api/public/dossier/997da903-dd86-5d4c-b8d7-a9f241c357dc._

_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"._