---
title: "Overseas Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0bb0155-c7ba-58dc-b974-bd7d122e152e
json: https://whiteintel.dev/api/public/dossier/c0bb0155-c7ba-58dc-b974-bd7d122e152e
identifier: icij:icijol-174156
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Overseas Finance Ltd.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-174156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0bb0155-c7ba-58dc-b974-bd7d122e152e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0bb0155-c7ba-58dc-b974-bd7d122e152e  

## Ownership & control

### Owners / controllers

- **NGIM SHYR YONG** (shareholder of) — https://whiteintel.dev/entity/14f4a7e4-ab44-55e9-b351-f7c7f681273e
- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Mohamad Abdullah Jasin and Dewi Kam** (shareholder of) — https://whiteintel.dev/entity/a4c63f68-c343-5266-b5eb-eb728d00ef38
- **Dare Investors Limited** (shareholder of) — https://whiteintel.dev/entity/90b1fca8-f01b-56f5-8d7c-c199e9ea34cc
- **LAI YUET YEE DORIS** (shareholder of) — https://whiteintel.dev/entity/3cf2d4b9-bce1-55fc-91f8-5b6c8b830dbb
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **13-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/174156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Overseas Finance Ltd.**. Human view: https://whiteintel.dev/entity/c0bb0155-c7ba-58dc-b974-bd7d122e152e · Structured JSON: https://whiteintel.dev/api/public/dossier/c0bb0155-c7ba-58dc-b974-bd7d122e152e._

_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"._