---
title: "SOVEREIGN CAPITAL CORPORATION PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3767024-4e11-56a3-ad1c-473d55787fac
json: https://whiteintel.dev/api/public/dossier/b3767024-4e11-56a3-ad1c-473d55787fac
identifier: icij:icijol-161424
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN CAPITAL CORPORATION PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3767024-4e11-56a3-ad1c-473d55787fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3767024-4e11-56a3-ad1c-473d55787fac  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (Singapore) Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/827a3f2f-c999-59f0-aff9-a0da5216b117
- **Mok Fee Lee** (shareholder of) — https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8
- **TAN SZE LIAN CELINE** (shareholder of) — https://whiteintel.dev/entity/52523125-eedc-59c7-8a15-2552e9f4be73

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161424

## 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 **SOVEREIGN CAPITAL CORPORATION PTE LTD** — https://whiteintel.dev/entity/b3767024-4e11-56a3-ad1c-473d55787fac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN CAPITAL CORPORATION PTE LTD**. Human view: https://whiteintel.dev/entity/b3767024-4e11-56a3-ad1c-473d55787fac · Structured JSON: https://whiteintel.dev/api/public/dossier/b3767024-4e11-56a3-ad1c-473d55787fac._

_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"._