---
title: "FLEETPAK ENTERPRISES PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93
json: https://whiteintel.dev/api/public/dossier/c915deba-5e76-5bbe-9463-c98aad112c93
identifier: icij:icijol-161382
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLEETPAK ENTERPRISES PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c915deba-5e76-5bbe-9463-c98aad112c93  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FLEETPAK ENTERPRISES PTE LTD** — acra_sg · `uen:199003726E` — https://whiteintel.dev/entity/0f83f7aa-843b-58f7-977e-acadae87aa38

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (Singapore) Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/827a3f2f-c999-59f0-aff9-a0da5216b117
- **David Chong Kok Kong** (shareholder of) — https://whiteintel.dev/entity/03b9e401-e821-579b-8ee7-4c070caf494e
- **Sonja Tan Mee Sim** (shareholder of) — https://whiteintel.dev/entity/28d6ad4a-e394-5815-8008-e41ff64dcb5a

### 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)

**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/161382

## 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 **FLEETPAK ENTERPRISES PTE LTD** — https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEETPAK ENTERPRISES PTE LTD**. Human view: https://whiteintel.dev/entity/c915deba-5e76-5bbe-9463-c98aad112c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/c915deba-5e76-5bbe-9463-c98aad112c93._

_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"._