---
title: "ARCADIA FUND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb159a4-4f1f-5e2e-971b-e6a4e712aeaa
json: https://whiteintel.dev/api/public/dossier/ceb159a4-4f1f-5e2e-971b-e6a4e712aeaa
identifier: icij:icijol-82018942
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCADIA FUND

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82018942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ceb159a4-4f1f-5e2e-971b-e6a4e712aeaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb159a4-4f1f-5e2e-971b-e6a4e712aeaa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Arcadia Fund** — GLEIF · `lei:549300KIGJLSDTIZCC60` — https://whiteintel.dev/entity/8c0fa238-3f5c-5f30-9749-79d876834cb2

## Ownership & control

### Owners / controllers

- **COMPANY DIRECTORS LTD.** (director of) — https://whiteintel.dev/entity/5c4dc565-d7bf-5f6a-8c74-7edac147a24e
- **COMPANY SECRETARIES LTD.** (secretary of) — https://whiteintel.dev/entity/280745f3-d872-52ca-9c90-05568cd78ab8
- **Ong - Kiat Kim** (director of) — https://whiteintel.dev/entity/97053b41-be4c-587c-bef9-cef1adcc881f
- **Selvadurai - K C** (director of) — https://whiteintel.dev/entity/fa7adeb1-f880-5f4d-847e-230ba2bab041
- **Tan - Terence** (director of) — https://whiteintel.dev/entity/26bb8a3e-c4f5-53f1-b71b-691f5a10db1c
- **WONG - Heng Vee** (director of) — https://whiteintel.dev/entity/ac62798e-4d9c-5fdc-936a-a783788b48a6

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

1. **COMPANY DIRECTORS LTD.** — director of → *ARCADIA FUND*
1. **COMPANY SECRETARIES LTD.** — secretary of → *ARCADIA FUND*
1. **Ong - Kiat Kim** — director of → *ARCADIA FUND*
1. **Selvadurai - K C** — director of → *ARCADIA FUND*
1. **Tan - Terence** — director of → *ARCADIA FUND*
1. **WONG - Heng Vee** — director of → *ARCADIA FUND*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82018942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCADIA FUND**. Human view: https://whiteintel.dev/entity/ceb159a4-4f1f-5e2e-971b-e6a4e712aeaa · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb159a4-4f1f-5e2e-971b-e6a4e712aeaa._

_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"._