---
title: "GAINESVILLE INVESTMENTS PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc150808-b5c4-5995-aea2-9cdfff8110bd
json: https://whiteintel.dev/api/public/dossier/cc150808-b5c4-5995-aea2-9cdfff8110bd
identifier: icij:icijol-161426
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAINESVILLE INVESTMENTS PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc150808-b5c4-5995-aea2-9cdfff8110bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc150808-b5c4-5995-aea2-9cdfff8110bd  

## Ownership & control

### Owners / controllers

- **Celine Tan Sze Lian** (shareholder of) — https://whiteintel.dev/entity/6e9a0ff6-c952-5ed6-908e-5fabf726172c
- **BI Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/b4bd224c-4f80-5b2f-bf85-dfe1f1645221
- **Mok Fee Lee** (shareholder of) — https://whiteintel.dev/entity/39cb9bda-ab57-589c-afc7-65a4271f13e8

### 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/161426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAINESVILLE INVESTMENTS PTE LTD**. Human view: https://whiteintel.dev/entity/cc150808-b5c4-5995-aea2-9cdfff8110bd · Structured JSON: https://whiteintel.dev/api/public/dossier/cc150808-b5c4-5995-aea2-9cdfff8110bd._

_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"._