---
title: "ARGO VOLANTIS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ab6b85-ce0e-5274-a02a-0a8ceb867893
json: https://whiteintel.dev/api/public/dossier/d0ab6b85-ce0e-5274-a02a-0a8ceb867893
identifier: icij:icijol-165336
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARGO VOLANTIS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0ab6b85-ce0e-5274-a02a-0a8ceb867893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ab6b85-ce0e-5274-a02a-0a8ceb867893  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARGO VOLANTIS PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-98914` — https://whiteintel.dev/entity/cabd50fe-b80a-5a29-9a0c-e2e79091bfe0
- **ARGO VOLANTIS PTE. LTD.** — acra_sg · `uen:200804807E` — https://whiteintel.dev/entity/9030631e-ae18-51bb-aa3a-f60b254c303e

## Ownership & control

### Owners / controllers

- **Eastlake Development Pte. Ltd.** (shareholder of) — https://whiteintel.dev/entity/c2e3b71c-10cc-5a05-9766-c1d66247005d
- **SANDY HOKIJANTO** (shareholder of) — https://whiteintel.dev/entity/5d01bdd7-e7f2-5a6e-a448-5e8609113cb7

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165336

## 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 **ARGO VOLANTIS PTE. LTD.** — https://whiteintel.dev/entity/d0ab6b85-ce0e-5274-a02a-0a8ceb867893 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGO VOLANTIS PTE. LTD.**. Human view: https://whiteintel.dev/entity/d0ab6b85-ce0e-5274-a02a-0a8ceb867893 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ab6b85-ce0e-5274-a02a-0a8ceb867893._

_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"._