---
title: "Hor Sui Ling Annie Amanda — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c06ecf0a-c2dc-5295-bc04-10d25fe78104
json: https://whiteintel.dev/api/public/dossier/c06ecf0a-c2dc-5295-bc04-10d25fe78104
identifier: icij:icijol-12143934
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hor Sui Ling Annie Amanda

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12143934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c06ecf0a-c2dc-5295-bc04-10d25fe78104  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c06ecf0a-c2dc-5295-bc04-10d25fe78104  

## Ownership & control

### Holdings / subsidiaries

- **NORVILLE GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/f5ecb8b5-b685-59e8-802f-ef8e6a3e6038

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143934

## 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 **Hor Sui Ling Annie Amanda** — https://whiteintel.dev/entity/c06ecf0a-c2dc-5295-bc04-10d25fe78104 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hor Sui Ling Annie Amanda**. Human view: https://whiteintel.dev/entity/c06ecf0a-c2dc-5295-bc04-10d25fe78104 · Structured JSON: https://whiteintel.dev/api/public/dossier/c06ecf0a-c2dc-5295-bc04-10d25fe78104._

_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"._