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Coverage — measured
Sources fused
1
Ownership hops held
28
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CARLITOS INTERNATIONAL PTE. LTD.

CARLITOS INTERNATIONAL PTE. LTD. — Singapore company (icij:icijol-165776). Offshore exposure upstream, UBO chain traced 28 hops, 6 owners. Cited to 1…

ICIJ icijol-165776CompanySG
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

acra_sg

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedSTANDARD

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CARLITOS INTERNATIONAL PTE. LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Common questions

Who owns CARLITOS INTERNATIONAL PTE. LTD.?
In the current sources, CARLITOS INTERNATIONAL PTE. LTD. is connected to Ping On Pte Ltd, STERLING INTERNATIONAL LTD, Lim Yang Wei, Sharecorp Limited, SWISS-ASIA FINANCIAL SERVICES PTE. LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARLITOS INTERNATIONAL PTE. LTD.'s risk level?
WhiteIntel flags CARLITOS INTERNATIONAL PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARLITOS INTERNATIONAL PTE. LTD. appear across sources?
CARLITOS INTERNATIONAL PTE. LTD. is resolved across acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLITOS INTERNATIONAL PTE. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARLITOS INTERNATIONAL PTE. LTD. — nothing is disclosed before that.

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