---
title: "DIVAMANI HOLDINGS PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490
json: https://whiteintel.dev/api/public/dossier/c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490
identifier: icij:icijol-164112
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIVAMANI HOLDINGS PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-164112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490  

## Ownership & control

### Owners / controllers

- **Divamani Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/2c661f31-f1a1-5055-8a37-60a29fb12245

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/164112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVAMANI HOLDINGS PTE LTD**. Human view: https://whiteintel.dev/entity/c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490 · Structured JSON: https://whiteintel.dev/api/public/dossier/c17e6f7e-9dc8-5b1b-9c4e-2b64589cf490._

_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"._