---
title: "ALL GEMS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c05023f-cfe2-549a-9f49-014916f5dfd8
json: https://whiteintel.dev/api/public/dossier/9c05023f-cfe2-549a-9f49-014916f5dfd8
identifier: icij:icijol-20160832
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALL GEMS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20160832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c05023f-cfe2-549a-9f49-014916f5dfd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c05023f-cfe2-549a-9f49-014916f5dfd8  

## Ownership & control

### Owners / controllers

- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/bf11d8a1-bfb8-55fa-afef-3b0239273fe6
- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/619d7e79-b359-530b-ba4d-785f737b7018
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/0aba0cda-9629-5b6d-93f3-2ff5b6f667a1

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

A **3-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20160832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL GEMS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9c05023f-cfe2-549a-9f49-014916f5dfd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c05023f-cfe2-549a-9f49-014916f5dfd8._

_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"._