---
title: "KAISA INVESTMENT PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be731e31-94ba-521e-b050-01c4cef6c686
json: https://whiteintel.dev/api/public/dossier/be731e31-94ba-521e-b050-01c4cef6c686
identifier: icij:icijol-172364
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAISA INVESTMENT PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-172364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be731e31-94ba-521e-b050-01c4cef6c686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be731e31-94ba-521e-b050-01c4cef6c686  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAISA INVESTMENT PTE. LTD.** — acra_sg · `uen:200403099N` — https://whiteintel.dev/entity/bdc28c6a-ffee-5edc-b178-e2e96d7119a5

## Ownership & control

### Owners / controllers

- **Ng Mui Hong** (shareholder of) — https://whiteintel.dev/entity/d24d7ccd-b721-5c15-8f84-35cc69ce93fd
- **Leow Gek Joo** (shareholder of) — https://whiteintel.dev/entity/933ebbae-ee76-52df-abc2-64b12695599e

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

A **10-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/172364

## 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 **KAISA INVESTMENT PTE. LTD.** — https://whiteintel.dev/entity/be731e31-94ba-521e-b050-01c4cef6c686 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAISA INVESTMENT PTE. LTD.**. Human view: https://whiteintel.dev/entity/be731e31-94ba-521e-b050-01c4cef6c686 · Structured JSON: https://whiteintel.dev/api/public/dossier/be731e31-94ba-521e-b050-01c4cef6c686._

_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"._