---
title: "CARLITOS INTERNATIONAL PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46d331d-f06b-52ba-9667-d3787f792589
json: https://whiteintel.dev/api/public/dossier/c46d331d-f06b-52ba-9667-d3787f792589
identifier: icij:icijol-165776
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLITOS INTERNATIONAL PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c46d331d-f06b-52ba-9667-d3787f792589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46d331d-f06b-52ba-9667-d3787f792589  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLITOS INTERNATIONAL PTE. LTD.** — acra_sg · `uen:200301430C` — https://whiteintel.dev/entity/5ce7224f-58f2-5c3f-b677-6461966a5384

## Ownership & control

### Owners / controllers

- **Ping On Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/09ada912-39dc-5019-bc81-b69d81274911
- **STERLING INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/0c56a02e-304c-5006-b9b3-cc21efb888da
- **Lim Yang Wei** (shareholder of) — https://whiteintel.dev/entity/b8bd71af-4e7d-50f6-9429-2c8125932124
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/cce354b8-cda8-54ea-867c-e30d55ea2639
- **Tay Lay Pheng Susan** (shareholder of) — https://whiteintel.dev/entity/9f72e026-2693-5dc0-b7a7-44d480e5c854

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

A **28-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/165776

## 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 **CARLITOS INTERNATIONAL PTE. LTD.** — https://whiteintel.dev/entity/c46d331d-f06b-52ba-9667-d3787f792589 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLITOS INTERNATIONAL PTE. LTD.**. Human view: https://whiteintel.dev/entity/c46d331d-f06b-52ba-9667-d3787f792589 · Structured JSON: https://whiteintel.dev/api/public/dossier/c46d331d-f06b-52ba-9667-d3787f792589._

_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"._