---
title: "Celine Tan Sze Lian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547
json: https://whiteintel.dev/api/public/dossier/a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547
identifier: icij:icijol-86917
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Celine Tan Sze Lian

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-86917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547  

## Ownership & control

### Holdings / subsidiaries

- **Portcullis Trust (BVI) Limited** (director of) — https://whiteintel.dev/entity/1855ae2e-43da-5298-805b-51219823b7a3
- **LSY MANAGEMENT SERVICES PTE LTD** (secretary of) — https://whiteintel.dev/entity/6a8ed0e6-3f01-52cc-9c04-4564db62fc4e
- **COOPER CAMERON VALVES SINGAPORE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7dd6eae0-a241-5ec1-b454-b81058e16b6a
- **LIU & LEE INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/32c03a45-7dc4-5849-9ece-708513cb7a5c
- **LEO-JEN PROPERTIES PTE LTD** (secretary of) — https://whiteintel.dev/entity/c161e05b-c7a4-574d-be80-726a99977c40
- **DUCHESS INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/e444fd81-3c69-51e8-a83b-4489378697e0
- **PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7b613915-a975-5595-9b76-9493da5c0a3e
- **FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/63e60099-212f-5cf0-85c8-549efa6aaae4
- **PORTCULLIS NOMINEES (SINGAPORE) PTE LTD** (secretary of) — https://whiteintel.dev/entity/df366b17-2dae-5102-9f04-95ca4fa5625c
- **FLEETPAK ENTERPRISES PTE LTD** (secretary of) — https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93
- **THIAN BING DEVELOPMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/15714ab6-a62c-5111-83cf-c4699792aab8
- **THIAN BING INVESTMENTS PTE LTD** (secretary of) — https://whiteintel.dev/entity/ee16e0ff-8237-5744-b784-51c9c0e8399f
- **BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD** (secretary of) — https://whiteintel.dev/entity/4e8fbf87-d138-5223-87dc-39d4d43bc5c9
- **SWISS LINE (S) PTE LTD** (secretary of) — https://whiteintel.dev/entity/728847b0-89aa-5a3d-9bf3-d7bdb967bb26
- **POH GUAN HO OIL & GRAIN PTE LTD** (secretary of) — https://whiteintel.dev/entity/40a178a8-3422-5344-83e0-e8cfad25f54f
- **MEHC TRADING PTE LTD** (secretary of) — https://whiteintel.dev/entity/a24b1907-f3e9-5fd0-8d54-20b258f066d3
- **INDO SINTRA INTERNATIONAL PTE LTD** (secretary of) — https://whiteintel.dev/entity/273ff2a8-99a7-5179-8db7-cfc5b840ab2a
- **ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/e68e02db-9532-56e7-a2f2-28d9ee77c82b
- **COR SINGAPORE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/82fe721a-cb8f-5f75-8ae3-9d06381bdfb5
- **DAVID CHONG CONSULTANTS PTE LTD** (secretary of) — https://whiteintel.dev/entity/dbd80429-8e67-58bc-b7b8-ca52af472b18
- **PORTCULLIS INSTITUTE PTE LTD** (secretary of) — https://whiteintel.dev/entity/71c70ae8-8947-5105-bef3-1fd2ed0972cf
- **OCEANVISION PTE LTD** (secretary of) — https://whiteintel.dev/entity/c8462a5e-546d-501c-9c9a-598123ec5f17
- **NCG ASIA PACIFIC PTE LTD** (secretary of) — https://whiteintel.dev/entity/0f4aa906-d01f-545f-a206-6febe7909221
- **HWANG & SON PTE LTD** (secretary of) — https://whiteintel.dev/entity/4903152e-9da5-5939-8478-c19ba545cd1c
- **FLESH PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/85a54fbf-5765-5e85-a5b8-62bae3329c06
- **PORTCULLIS IP (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/182af38c-0660-52e8-b67e-a724fde12f27
- **APSAREX SINGAPORE PTE LTD** (secretary of) — https://whiteintel.dev/entity/997d9766-2cee-5c51-9d55-6903138834ce
- **MAESTRO GRAND TRADING PTE LTD** (secretary of) — https://whiteintel.dev/entity/15c84472-942b-5994-a2aa-932e28b7da73
- **CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD** (secretary of) — https://whiteintel.dev/entity/e3a785bc-43ed-589e-ac11-c1032e5714c3
- **GAITE INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/bbbd76fa-58be-5771-89e7-01f1a03bdd2d
- **BASHAM INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/e96ebd23-14a1-57d7-beee-473ce292cf21
- **SINAKLAS CORPORATION PTE LTD** (secretary of) — https://whiteintel.dev/entity/d1c69c7f-c099-5a63-8d11-e26bfca43929
- **THE ANIMAL RECOVERY CENTRE PTE LTD** (secretary of) — https://whiteintel.dev/entity/d82e01e1-f467-5ba1-a9a3-250a08232cad
- **IT-SERVE.COM PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3f119112-ff1e-5d77-8af5-7ff8d341c7ad
- **PORTCULLIS ESCROW PTE LTD** (secretary of) — https://whiteintel.dev/entity/9b86b7f7-767a-5030-9d2d-90adf7dd24be
- **YHWH CORP PTE LTD** (secretary of) — https://whiteintel.dev/entity/db409c59-dfbe-5e82-b36e-dac6ae752984
- **RICHGENT ENGINEERING PTE LTD** (secretary of) — https://whiteintel.dev/entity/c522e0e0-4c8e-5419-a9e5-b54f74d02588
- **PORTCULLIS TRUST (SINGAPORE) LTD** (secretary of) — https://whiteintel.dev/entity/838d7e77-a5c4-54b8-8051-45852ea617f3
- **MICRO PROCESS SYSTEMS PTE LTD** (secretary of) — https://whiteintel.dev/entity/79ae3f06-a81c-54cd-8a2a-a3dab2898ce6
- **SOVEREIGN CAPITAL CORPORATION PTE LTD** (secretary of) — https://whiteintel.dev/entity/b3767024-4e11-56a3-ad1c-473d55787fac
- **GAINESVILLE INVESTMENTS PTE LTD** (secretary of) — https://whiteintel.dev/entity/cc150808-b5c4-5995-aea2-9cdfff8110bd
- **EUROSHORE TRADE PTE LTD** (secretary of) — https://whiteintel.dev/entity/473c3edf-11ad-55b3-8fcd-946662b21f5c
- **CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD** (secretary of) — https://whiteintel.dev/entity/0425ff12-1d17-51d5-9677-b354f21aa149
- **DUCHESS (NASSIM) DEVELOPMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/b4a61597-f47b-59af-9908-699b2470932a
- **DRAGON POWER PTE LTD** (secretary of) — https://whiteintel.dev/entity/7274ca13-9993-5878-8c65-19fa9740390b
- **INTERNET PLANNER PTE LTD** (director of) — https://whiteintel.dev/entity/b63bd66a-4840-56ea-831e-2bcbc03cbbe6
- **INTERNET PLANNER PTE LTD** (secretary of) — https://whiteintel.dev/entity/b63bd66a-4840-56ea-831e-2bcbc03cbbe6
- **GATESTAR CAPITAL PTE LTD** (secretary of) — https://whiteintel.dev/entity/8b7dec58-16bf-58ed-b04d-690e4e0312fb
- **INCUBUS PTE LTD** (secretary of) — https://whiteintel.dev/entity/72b476b9-b43a-5b73-a904-8e2ddb4f543f
- **KIKKER INTERACTIVE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/c089b54a-fce1-56b0-a469-85ae9c8ea5f8
- **ARTANTI INTERNATIONAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/afc97abf-37b1-5f5e-b173-d3adf51290aa
- **LIGHTHOUSE HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/a99ac940-e0a9-5fb2-8bed-c28e6e3a2a0c
- **SIMEON DE LIGHT (YHWH) PTE LTD** (secretary of) — https://whiteintel.dev/entity/0af3e070-0b92-56e3-888e-405dbe99a3e0
- **GAD DE LIGHT (YHWH) PTE LTD** (secretary of) — https://whiteintel.dev/entity/5d607ec6-769c-515d-aa0b-38cfd47b017f
- **JOSEPH DE LIGHT (YHWH) PTE LTD** (secretary of) — https://whiteintel.dev/entity/403f3679-0514-5fc7-b2fd-519a5d0a6640
- **WILD RICE LTD** (secretary of) — https://whiteintel.dev/entity/5ef27674-ee8d-5249-a5b7-54c30aa0a014
- **ASHER DE LIGHT (YHWH) PTE LTD** (secretary of) — https://whiteintel.dev/entity/cd6b806c-4def-5de6-92bf-7f95e736d46c
- **COTRAS PTE LTD** (secretary of) — https://whiteintel.dev/entity/42625eb3-1b28-5d48-8c8a-471cc8845060
- **ACQUAMOON PTE LTD** (secretary of) — https://whiteintel.dev/entity/87d7aa1e-fecd-5d87-b8e1-7c1d88ed5b94
- **SINO HUAWEI TECHNOLOGIES PTE LTD** (secretary of) — https://whiteintel.dev/entity/ed3374d2-47f7-5ff7-b966-83c38f65cf81
- **GLOBAL PETROCHEM TRADING PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/8ff7f6e4-08d0-5a20-a124-f087adc7e676
- **WALLSTREET RESOURCES PTE LTD** (secretary of) — https://whiteintel.dev/entity/cbfbdb3f-22b7-5f40-94ac-e2be3fb09016
- **NAPHTALI DE LIGHT (YHWH) PTE LTD** (secretary of) — https://whiteintel.dev/entity/8ccd415d-59be-5d94-8805-dfb19f5ac822
- **MARLOW INTERNATIONAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/2822bf3b-3d1a-527f-90be-91ee4d6cf7c2
- **MARLOW HOTELS & RESORTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/37819c07-ac85-5c1a-84d5-dd9b459447b5
- **CORNERSTONE DEVELOPMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/9a9729f8-f7dc-5714-9753-aaba34086e9c
- **ZEBULUN DE LIGHT (YHWH) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/c308fda3-8790-5a8e-a19b-5534c4e921c3
- **REUBEN DE LIGHT (YHWH) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6313bbf4-8e02-5ca5-95be-634413be8932
- **PEOPLECO INTERNATIONAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/56979bc6-e79c-509d-ae2b-997c1d8064c1
- **REN INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a31de2a-1662-57f8-ae67-6b6511295d5d
- **JUDAH DE LIGHT (YHWH) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/915f7b28-d210-5df0-b06d-1f18126506d6
- **ROCK PANRAYA PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/ae3744f9-58e8-5e35-96b7-b26626c294bd
- **NOVA REALTY PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/76f9fec7-da57-5e70-8185-d022c74b75c4
- **RETALL HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3673eb82-c109-53e4-8adf-d51267f84925
- **LEGEND CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/c824881b-e981-5838-b232-cbce86cf62d4
- **BENJAMIN DE LIGHT (YHWH) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/bea5f726-3a3a-581f-a6b2-6fb40eff20df
- **OGUSI PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/fc93010b-cfb3-57da-9632-cf19c11ccf9b
- **GLOBAL PETROCHEM HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/ec072088-8a2c-5a5d-ae4b-3f94336c12c3
- **GDA SINGAPORE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/b6dc6532-3468-5ea8-b75e-28e129c80ac7
- **LANCASTER INVEST PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/db5300e7-cbec-524d-8e9d-e1cc5822c4b0
- **HERITAGE PACIFIC PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/821a048b-ba94-5d20-a2b7-4edb485b070d
- **HERITAGE PACIFIC PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/821a048b-ba94-5d20-a2b7-4edb485b070d
- **NOVA CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/16d73d29-e8f2-5b75-bfe8-c6bc11673092
- **RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/a18846bc-965c-5075-a777-8bce52c7c7d9
- **ACTION ECONOMICS SINGAPORE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/a75b56cd-4260-5da0-9447-d917b54fab22
- **GOLDEN HILL PRIME INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/fa6a7ff0-d0e0-5ea8-bc86-f4a553c5d804
- **PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/38eb1b1e-2c45-5236-a009-41cfd05263a4
- **MERDEKA FUND PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/9f702ef3-1f73-55e3-92e7-68343bf57daa
- **SOUTHERN PETROLEUM PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7ff9f813-4c6e-55fd-9f61-bcf6aa568702
- **OILTEC DEVELOPMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3a9cafb8-f466-539e-95e3-059dfc9a09a5
- **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/2f0fc216-27c9-51c4-bfc0-756407eb3ad7
- **ASSETIA WORLDWIDE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/df3bbba6-bb15-5656-8503-ef8aa26a300d
- **ASIAKING INTERNATIONAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/4b91f691-86ad-58ee-8815-b97de6151d7f
- **STARHILL INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/297b7a86-b871-5aaa-8ff6-0f6a7ae56fc2
- **CROWN EQUITY RESOURCES (S) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/b84f49dd-12f9-5a5c-b439-081d0386f6db
- **PING ON PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/ab37c53a-49f7-5c94-8199-5f9c6a070bce
- **NEST8 CAPITAL (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/ef19b70d-77a6-5bac-b590-9227f32f01ec
- **WHEELER RESOURCES (S) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6b358b64-b63d-5f9e-b2e2-f16fb4153d73
- **CAPITAL PROPERTY INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/dde9fb5e-88e5-5efe-ab5f-a099c0086e5e
- **PLUTOS PROPERTY INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/141e72fe-e34d-5e66-ae61-d281c0882648
- **SZ KINDLEY (ASIA) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/00ee9f49-8116-5c41-b895-5e0c972775fa
- **CHAMP FUNGI PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/b207ef4f-34d5-5cd3-b7be-181671398e5a
- **PLATINUM ASSETS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6cafb62a-cd89-5b75-a433-86f3665c4be2
- **TRUSS INVESTMENT PARTNERS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/efb4efbe-a6ec-51c9-ab21-f75157da79fc
- **CHORON INTERNATIONAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/2c89af77-7b30-520b-92bb-53291d8646ee
- **CASTLEBRASS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/49d58a7b-e3fc-5b97-824f-3b13e5a60ed9
- **ISSACHAR DE LIGHT (YHWH) PTE LTD** (secretary of) — https://whiteintel.dev/entity/35257d60-694d-588b-ba03-23c611e77500
- **GLOBAL PETRO ENERGY PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6f505f84-cceb-5ee1-8466-22f5903d77dc
- **ASUS TECHNOLOGY PTE. LIMITED** (secretary of) — https://whiteintel.dev/entity/3a61a914-0d56-59a5-a0a7-c39b6242ba01
- **C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/33d885b8-8d3f-5e81-a6b0-fa2d8cf833de
- **WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/253128bc-a5eb-5113-b30f-c4de523fe007
- **ANDAMAN SEAFOOD AGENCIES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/ec158ded-5366-5516-ad8b-12f50253977a
- **WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6125a03a-17b4-5b33-ae81-eb164573d2ec
- **XENON CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/2794f053-9027-534a-b42f-4cc52b5ee7d4
- **CAIRNHILL CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/f376843a-c9c5-5785-a60f-e978650c2cfe
- **GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/bfad46a1-458f-585f-8c7e-bcbb4d637ae8
- **GORAN INVESTMENT PTE LTD** (secretary of) — https://whiteintel.dev/entity/09c865ff-b8cb-548e-8071-c05330d54cd5
- **NELBURG INVESTMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50
- **PYH PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/0af2e9ff-3829-5594-a561-e8e10f635852
- **M P OLEO CHEMICAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7cbc1f76-559e-56d9-b5a1-47ede4849afa
- **BACARAT INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f
- **INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED** (secretary of) — https://whiteintel.dev/entity/5ea71e50-0e1a-508a-81f3-b1b7cb65596e
- **ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/0e211050-82d4-50ae-8c1c-89f98c72fae3
- **EQUS PROPERTY INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/0fc4e87f-1797-53b5-9ea8-21ef5effbd5e
- **EXCEL PROPERTY INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3e25d927-1913-5f40-b4af-d1fe1614d6c8
- **ASSETPOINTE REALTY PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/e69ac74b-7aed-5e2f-a4b1-3a0a842194e4
- **INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/99ea9665-be62-5f03-a426-b84c88e52146
- **FORBACH PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/2bb48472-7662-5763-b095-2ff9c2cd9a1b
- **AVEYRON PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/7dc4bd69-9201-5966-98fe-f86043fcb6ad
- **SORLAIN PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/022a7cf7-1bd3-5af8-bd8d-324547e0a5f5
- **VERCORS PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/cca33f1e-2bc2-588b-8b5c-c0d500c4589c
- **WEISSHORN PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/2672e266-1e87-5588-b4cc-8356f44b036c
- **WILHELMSEN AALL SHIPS SERVICE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/409905d6-ce51-5147-8d5d-9bb067bd892b
- **WEALTHCARE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/a638c0b9-51f5-5f01-98c7-ae2c21850eb5
- **PREMIER FIRST CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3798caff-ac3f-542f-a1e0-18b2bd93a6ef
- **PRIVATE ENERGY PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/0e52bded-d825-5cce-b56c-6a3f000da5b6
- **SIN WAI PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/287341b2-a3b6-5e79-8988-9af3980bbddf
- **DAN DE LIGHT (YHWH) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/553face4-c01c-5fe2-b062-0eca204674b1
- **TARTINE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/e5468092-83e6-5509-bfe3-c621011d001e
- **GLORY BLITZ PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/4674ffdc-22c4-5573-93dc-691b5349220c
- **FOCUS VENTURES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/1405e993-ca52-5a46-b5d3-b2915bea8888
- **OAK HOSPITALITY PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/d81cc282-f2f0-5fb5-92e0-4b311f89175f
- **GLOBAL-HPM TEKNOLOGIES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/2f1a0648-09fc-5d7a-8486-f79885b25e3f
- **LUNA INVESTMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8
- **TANKA HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/863d53eb-b11c-51f2-b437-467ee6d367f7
- **SOUTHEAST ASIAN OPTICAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/e8372f8a-8fde-5cf9-9c82-277e61b6d0e3
- **TEMPLETON CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3e7727dc-0086-5bcb-8387-2ca75b88f2d6
- **PETROBASE INDUSTRIES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/86d03f97-79b3-5c9b-a797-84457e36f729
- **GLOBAL PETRO STORAGE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/00e2f6cc-b909-5247-8deb-8c01ffc6bcd0
- **HAA FINANCIAL CORP PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda
- **ATTADALE PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/665e6f7a-c8ab-5dbc-8744-8d48b99b2eb5
- **CHESTERVALE PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/bc8a04d7-70e0-5bdd-92a2-a6433048d838
- **CAPELLA TECHNOLOGIES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/f9b7a2a0-a91e-560f-9547-ffc7dbaf53fb
- **STWA ASIA PTE. LIMITED** (secretary of) — https://whiteintel.dev/entity/b32e01cd-e26e-5e4d-9d1f-7376b4b42e52
- **ARVC HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7664bbe4-ea90-5dc5-aecb-f60619183410
- **ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/26b97961-9689-5752-ab5d-4fef9a07908c
- **METALSING PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/fed902f1-083c-5cba-a30e-fb0be6c79b61
- **GLOBAL PHOENIX CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/80f9eb69-fd23-5120-a0a9-dec63c657bc7
- **MP NATURAL INGREDIENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/29c23164-6702-536a-a8b9-f02bfb5bfb82
- **AVI HOLDINGS PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/f02ee4d6-0c1b-5a4c-9e20-d6b71ab69931
- **SIX LAKES PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/dc858aab-8fd9-553d-acfd-93545ccc44e5
- **AEE TECHNOLOGY (SEA) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/b321c854-94b5-5037-9013-297b9fafc316
- **3G BUSINESS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/8c114aea-cf8f-57c0-b9e7-7809fae6f279
- **METAAL INTERNATIONAL INVESTMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/c544dd3c-f57f-54ba-8197-8df89c85e30a
- **RIO PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/03e3c492-98c2-5e36-93f9-1ee04d82d9e8
- **Nakita (S) Pte Ltd** (secretary of) — https://whiteintel.dev/entity/e342498c-2bbe-5490-b594-a213f0e928b3
- **Multiconsult Technical Services Pte Ltd** (secretary of) — https://whiteintel.dev/entity/64f4ea23-bb82-5407-b68e-aa976b47345f
- **NANDI INVESTMENT PTE. LIMITED** (secretary of) — https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464
- **CHOOPAN CORPORATION PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/bf0c92c9-4d8b-521a-9bba-56fef75fd39a
- **SOUTHERN CAPITAL MANAGEMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/5b5c6300-a780-5068-938d-9d2a60f04970
- **ASGARD CAPITAL ENTERPRISES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/1c244a43-23ef-5079-bb97-3fdc66ae3703
- **PORTAILPRIVE ASIA PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/91a25e6b-d3a5-5f58-b581-3fffe7dfb1d2
- **SEVEN PEACOCK PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/4cb119c1-a3f3-58c3-ba02-ab4c7611e736
- **GLOBAL-RFG HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/b2798ddd-ca02-591b-8236-e3a7477ae956
- **NORTHSTAR ADVISORS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/1b1aca1b-5090-577e-99e0-44783305630b
- **GLOBAL STRATEGIC CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/909a4c3f-536c-529d-ac45-f64d93972886
- **AL SOLUTIONS CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/4e16e018-ed97-5737-86ac-bcbbca73c49d
- **PC AUTOBLAST SDN. BHD.** (secretary of) — https://whiteintel.dev/entity/7cf16681-472c-5bc6-b5e0-315ed3c5c8f3
- **PORTCULLIS FUND SERVICES (S) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/d341fe93-33cf-53f1-809b-1c039ca09a39
- **PORTCULLIS RISK SERVICES (S) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/13c3fb06-9c04-5a39-aa3d-2d458f4da4b0
- **PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/3a27a38e-29fb-5c9e-ad33-639fd2dc3b94
- **PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/ba5553f5-c31e-5919-af36-1cdf802275be
- **BRANDA PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/4ffccd13-6b75-5f8f-b5c2-d8aeb2cfc316
- **SALOME PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/6fbec840-a69d-5482-9346-799181b1d10f
- **REGATTA PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/e1821209-bfa6-5824-b141-185d9071a1eb
- **SAFFRON HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/a59777d3-6f4d-5e3b-89ba-070e2b6c98a6
- **GLOBAL TELECOM SERVICES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/106f246d-8b6f-5b6f-af5e-5f88b858db0b
- **MANANTIAL INVESTMENTS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/67625066-d362-5aa4-913e-07297ff4a203
- **PRESTIGE VENTURE CAPITAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/b83a0026-d49b-579f-8058-0d1ea8cd5647
- **CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/7e89210c-b666-58ec-9565-ae23a9f2b2b3
- **KEY SUCCESS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/6157f80d-a21f-5463-ad85-23618ced14ef
- **FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/2e4b84b0-d17a-50ad-883c-be7664ab3b65
- **Family Dinasty Pte. Limited** (secretary of) — https://whiteintel.dev/entity/13bb523e-c99c-5858-9c0a-ca0d5f31130b
- **BRAIN STORM PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/94a171f9-e4fc-5b69-8246-b86a50e852d1
- **EASTLAKE DEVELOPMENT PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/c03a47fe-988d-5367-98db-edc4115787f7
- **ANDREWSHIRE GALLERY PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/5f4be5bd-cb7f-551a-ab68-84a40f725c42
- **CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/dc3fb220-d3d6-5d8e-b93d-fbb787446e24
- **CITYSTAR PRIVATE EQUITY ASIA PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/d189624a-2559-51e7-8ba9-aebdcb956d72
- **WYSH HOLDINGS PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/f78bcb68-dc85-5682-90e4-dae872fc81dd
- **CITYSTAR REAM BEACHES PTE. LTD.** (secretary of) — https://whiteintel.dev/entity/9a834699-bfa9-5310-9715-b78debe92c42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Celine Tan Sze Lian**. Human view: https://whiteintel.dev/entity/a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547._

_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"._