---
title: "PETUNIA INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbcb503-b965-566b-85ca-fbbbf285b87f
json: https://whiteintel.dev/api/public/dossier/cbbcb503-b965-566b-85ca-fbbbf285b87f
identifier: icij:icijol-10001955
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETUNIA INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-10001955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbbcb503-b965-566b-85ca-fbbbf285b87f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbcb503-b965-566b-85ca-fbbbf285b87f  

## Ownership & control

### Owners / controllers

- **ALLIANCE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d558937-436e-5897-93b1-e694ea4638fb
- **PATRICK TAN HONG MENG** (shareholder of) — https://whiteintel.dev/entity/d09e49b5-48d1-5fdc-8c56-0a2c4e784d57
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

1. **ALLIANCE CORPORATE SERVICES LIMITED** — shareholder of → *PETUNIA INVESTMENTS LTD.*
1. **PATRICK TAN HONG MENG** — shareholder of → *PETUNIA INVESTMENTS LTD.*
1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *PETUNIA INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10001955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETUNIA INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/cbbcb503-b965-566b-85ca-fbbbf285b87f · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbcb503-b965-566b-85ca-fbbbf285b87f._

_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"._