---
title: "The Central Depository (Pte) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b84f4b57-a84c-50ef-9ca1-2c29eddf8473
json: https://whiteintel.dev/api/public/dossier/b84f4b57-a84c-50ef-9ca1-2c29eddf8473
identifier: icij:icijol-80132004
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Central Depository (Pte) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80132004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b84f4b57-a84c-50ef-9ca1-2c29eddf8473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b84f4b57-a84c-50ef-9ca1-2c29eddf8473  

## Ownership & control

### Holdings / subsidiaries

- **8Telecom International Holdings Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/5fa318e7-88da-5e49-8128-36e6bb95d000
- **OKH Global Ltd.** (shareholder of) — https://whiteintel.dev/entity/a572364d-fb47-5f50-beb1-69c374b677be
- **CHINA FISHERY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/78e9f040-9222-5f54-bd3f-a9ee8d98abcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80132004

## 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 **The Central Depository (Pte) Limited** — https://whiteintel.dev/entity/b84f4b57-a84c-50ef-9ca1-2c29eddf8473 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Central Depository (Pte) Limited**. Human view: https://whiteintel.dev/entity/b84f4b57-a84c-50ef-9ca1-2c29eddf8473 · Structured JSON: https://whiteintel.dev/api/public/dossier/b84f4b57-a84c-50ef-9ca1-2c29eddf8473._

_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"._