---
title: "MASTERLINE ENTERPRISE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a07d0e08-432b-59ec-8441-99aecfb96c23
json: https://whiteintel.dev/api/public/dossier/a07d0e08-432b-59ec-8441-99aecfb96c23
identifier: icij:icijol-10207112
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASTERLINE ENTERPRISE INC.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10207112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a07d0e08-432b-59ec-8441-99aecfb96c23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a07d0e08-432b-59ec-8441-99aecfb96c23  

## Ownership & control

### Owners / controllers

- **TUNKA YA'ACOB BIN TUNKA ABDULLA** (shareholder of) — https://whiteintel.dev/entity/5333f6c8-7291-5b02-8723-73db1b3afa59
- **Unihouse Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4f94c06f-4ce8-5ac1-b837-a071af510cf3
- **UNIHOUSE NOMINEES LIMITED A/C 196102** (shareholder of) — https://whiteintel.dev/entity/83f6d1f6-8f77-59c2-aa7b-ea61e3b11abf
- **UNIHOUSE A/C 196102** (shareholder of) — https://whiteintel.dev/entity/90cea235-36e8-592e-bc30-f726a47d197d
- **KHYRA SDN BHD** (shareholder of) — https://whiteintel.dev/entity/3b43ac3d-d797-5c7f-ad24-c5f31d0d1747

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

A **5-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/10207112

## 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 **MASTERLINE ENTERPRISE INC.** — https://whiteintel.dev/entity/a07d0e08-432b-59ec-8441-99aecfb96c23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASTERLINE ENTERPRISE INC.**. Human view: https://whiteintel.dev/entity/a07d0e08-432b-59ec-8441-99aecfb96c23 · Structured JSON: https://whiteintel.dev/api/public/dossier/a07d0e08-432b-59ec-8441-99aecfb96c23._

_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"._