---
title: "UPSIDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b341d36c-46c4-57b6-9cf5-efc2be76d6b6
json: https://whiteintel.dev/api/public/dossier/b341d36c-46c4-57b6-9cf5-efc2be76d6b6
identifier: icij:icijol-20152283
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UPSIDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20152283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b341d36c-46c4-57b6-9cf5-efc2be76d6b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b341d36c-46c4-57b6-9cf5-efc2be76d6b6  

## Ownership & control

### Owners / controllers

- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/f4937c7c-40db-547d-916c-1da68f3548f6
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/2d339f42-06e6-5c93-9d73-2bf78803379f
- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/acc782f2-1032-5ced-bc82-f7150fe80a42

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

1. **CLEMENTI LIMITED** — secretary → *UPSIDE HOLDINGS LIMITED*
1. **BUKIT MERAH LIMITED** — director → *UPSIDE HOLDINGS LIMITED*
1. **TANAH MERAH LIMITED** — director → *UPSIDE HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20152283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPSIDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b341d36c-46c4-57b6-9cf5-efc2be76d6b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b341d36c-46c4-57b6-9cf5-efc2be76d6b6._

_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"._