---
title: "Peter Anthony Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab6105b7-8252-581d-add4-a5f4dc5a3029
json: https://whiteintel.dev/api/public/dossier/ab6105b7-8252-581d-add4-a5f4dc5a3029
identifier: icij:icijol-47832
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peter Anthony Allen

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-47832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab6105b7-8252-581d-add4-a5f4dc5a3029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab6105b7-8252-581d-add4-a5f4dc5a3029  

## Ownership & control

### Holdings / subsidiaries

- **FIEFDOM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/01d0bdca-2e3c-5d8f-8d6c-599019f54873
- **TIPERARIE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fea8705e-054c-590d-81ca-e5248c56a08f
- **TAMARA WORLDWIDE INC.** (director of) — https://whiteintel.dev/entity/edfbb5c1-24f7-5e86-9a08-4558b6ac25d1
- **KELLER WORLDWIDE LTD.** (director of) — https://whiteintel.dev/entity/97ca87b6-109e-50e0-ab2d-9672313a5632
- **LARWIN WORLDWIDE LTD.** (director of) — https://whiteintel.dev/entity/8115c433-ffbf-597e-ac02-722313f0f4eb
- **VIGILANT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/ccd7fe87-bc6d-5379-b83a-ed24a3511163
- **PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/04d3fbe8-82b3-5c8e-af16-d1295a88cd5f
- **Lagoon View Limited** (director of) — https://whiteintel.dev/entity/e1d8ab24-9c56-5e02-80bb-da883aa39093
- **TARNSIDE LIMITED** (director of) — https://whiteintel.dev/entity/25dd0d8a-3ade-5877-ae9d-f7d9b2d77608
- **AMBROSIA PACIFIC LIMITED** (director of) — https://whiteintel.dev/entity/aee8bcf4-66ac-5316-9339-5691efef99e9
- **JACUZZI LIMITED** (director of) — https://whiteintel.dev/entity/f3754723-bfa4-5951-b041-21b0112a4f27
- **PACIFIC CENTURY REGIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/483101a8-d393-5538-aab1-8bfb58448256

…and **117** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47832

## 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 **Peter Anthony Allen** — https://whiteintel.dev/entity/ab6105b7-8252-581d-add4-a5f4dc5a3029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Anthony Allen**. Human view: https://whiteintel.dev/entity/ab6105b7-8252-581d-add4-a5f4dc5a3029 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab6105b7-8252-581d-add4-a5f4dc5a3029._

_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"._