---
title: "DE WALDEN PACIFIC INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0303f0e-cfd5-5b05-af0a-94304eedd063
json: https://whiteintel.dev/api/public/dossier/b0303f0e-cfd5-5b05-af0a-94304eedd063
identifier: icij:icijol-10139896
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE WALDEN PACIFIC INC.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10139896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0303f0e-cfd5-5b05-af0a-94304eedd063  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0303f0e-cfd5-5b05-af0a-94304eedd063  

## Ownership & control

### Owners / controllers

- **Sosoh Group Pte. Ltd** (shareholder of) — https://whiteintel.dev/entity/5c2344e1-b248-5623-9f2a-c08933cf0cc8
- **SHAWN SANDERSON** (shareholder of) — https://whiteintel.dev/entity/61be6d61-691b-5a38-96d1-24b46fa40bbd
- **MOHAN RAJ S/O CHARLES ABRAHAM** (shareholder of) — https://whiteintel.dev/entity/75dd3041-3f77-51d9-922c-1b700c551d77
- **MOHAN RAJ S/O CHARLES ABRAHAM** (shareholder of) — https://whiteintel.dev/entity/76a7b2f0-a082-5426-930c-5c5ddfb75200
- **MARK STANLEE HIRAMIA SUSTIGUER** (shareholder of) — https://whiteintel.dev/entity/901a5231-5d7d-57aa-a600-e8fd054d7e95
- **Shining Glory Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/3240bf4b-b902-56ac-9248-d128179b8989
- **SHINNING GLORY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b98bfd04-7824-5492-9966-131d53a5ebaf

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

A **9-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)

**2** 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/10139896

## 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 **DE WALDEN PACIFIC INC.** — https://whiteintel.dev/entity/b0303f0e-cfd5-5b05-af0a-94304eedd063 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE WALDEN PACIFIC INC.**. Human view: https://whiteintel.dev/entity/b0303f0e-cfd5-5b05-af0a-94304eedd063 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0303f0e-cfd5-5b05-af0a-94304eedd063._

_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"._