---
title: "Blacksea Hundredfold Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd6648d-57c1-544c-80da-bf5bc0406dfa
json: https://whiteintel.dev/api/public/dossier/9bd6648d-57c1-544c-80da-bf5bc0406dfa
identifier: icij:icijol-10138187
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Blacksea Hundredfold Ltd.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10138187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bd6648d-57c1-544c-80da-bf5bc0406dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd6648d-57c1-544c-80da-bf5bc0406dfa  

## Ownership & control

### Owners / controllers

- **CARLY TAN KI CHAI** (shareholder of) — https://whiteintel.dev/entity/f4072453-fb4f-5b6b-99ff-5ce5d7e1c67b
- **TAN KUAN KHER** (shareholder of) — https://whiteintel.dev/entity/83fe052e-c2bf-5980-a106-6524d88eb0fa
- **GOH KNG YAN** (shareholder of) — https://whiteintel.dev/entity/7420b8d6-b031-5595-b41e-6a03f5f33878
- **LAM CHOONG FEI** (shareholder of) — https://whiteintel.dev/entity/61e8159d-af5c-5349-b398-6a26b960ad02
- **NELLY ROLLES** (shareholder of) — https://whiteintel.dev/entity/17cdc990-4c3b-5598-8427-a5cf4fe5cf61
- **SIM SIEW KIM** (shareholder of) — https://whiteintel.dev/entity/973d826c-71f6-548b-8bf4-4ec1a23897a5
- **LEE WAI LAN** (shareholder of) — https://whiteintel.dev/entity/19f236b1-d3a0-5309-aaf7-902fd92bdaee
- **CHAN HENG THYEI** (shareholder of) — https://whiteintel.dev/entity/5d379c16-4eb1-5ddb-bdcc-eb84f241c06b
- **ANDREW CHAN CHUN WAN** (shareholder of) — https://whiteintel.dev/entity/06ac055c-c9a7-5b2c-bf8c-7165b0fe825b
- **ANG AI BOON** (shareholder of) — https://whiteintel.dev/entity/4ac0e0dd-612e-5b7e-9ee9-97876e026e1c
- **YU, HON KIT TITUS** (shareholder of) — https://whiteintel.dev/entity/240846a4-0054-5825-afec-cca9f3eb72e4
- **KWOK KAH KIE** (shareholder of) — https://whiteintel.dev/entity/0443e16e-03fa-58b5-8f21-85cc9d5c5b9f
- **LIM EE ANN** (shareholder of) — https://whiteintel.dev/entity/3b5ef7bc-d0b5-50e5-8d8e-2d2ffeb363bc
- **WEE TIONG HOWE** (shareholder of) — https://whiteintel.dev/entity/e2b3e92e-3f8a-5721-8e24-cb1d5b0be72d
- **LIEW MUI TIANG** (shareholder of) — https://whiteintel.dev/entity/f514829b-85da-5164-bff0-e1098ba008d1
- **OOH SOON LAY** (shareholder of) — https://whiteintel.dev/entity/c9a28466-be7c-5c77-9d34-b7c310f2a84d
- **Applecross Group Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/2fb39803-c38f-5e82-82c0-960619b7f81d
- **NG SOON WANG PAUL** (shareholder of) — https://whiteintel.dev/entity/f621b163-7cd5-5c02-ac72-e22e4ad1bc61
- **NG SOON WANG PAUL** (shareholder of) — https://whiteintel.dev/entity/f7e2e3f8-d6e3-5c65-9906-80f6f8cdca74
- **LOH KWONG MING TERENCE & AMELIA LIM SIEW LAN** (shareholder of) — https://whiteintel.dev/entity/c5032631-4058-5632-94d0-db90d517d5f7
- **TEO KENG GUAN** (shareholder of) — https://whiteintel.dev/entity/ec2330a1-1c84-5b9c-87ad-0605c92b0b60
- **DANIEL SELVARETNAM S/O T S RAJARATNAM** (shareholder of) — https://whiteintel.dev/entity/c7329f32-fddc-5fea-8bb6-f5521b2b3479
- **CHUNG KWOK KUEN** (shareholder of) — https://whiteintel.dev/entity/c0be49f7-e659-5562-b1a6-00cfc047eb61

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

A **24-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)

**3** 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/10138187

## 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 **Blacksea Hundredfold Ltd.** — https://whiteintel.dev/entity/9bd6648d-57c1-544c-80da-bf5bc0406dfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Blacksea Hundredfold Ltd.**. Human view: https://whiteintel.dev/entity/9bd6648d-57c1-544c-80da-bf5bc0406dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd6648d-57c1-544c-80da-bf5bc0406dfa._

_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"._