---
title: "DUET PARTNERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d12b6185-47ad-53a6-88a4-ecbddb5644c8
json: https://whiteintel.dev/api/public/dossier/d12b6185-47ad-53a6-88a4-ecbddb5644c8
identifier: icij:icijol-10104977
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUET PARTNERS LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10104977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d12b6185-47ad-53a6-88a4-ecbddb5644c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d12b6185-47ad-53a6-88a4-ecbddb5644c8  

## Ownership & control

### Owners / controllers

- **PAINE JEFFREY ERIC** (shareholder of) — https://whiteintel.dev/entity/a12beb10-3e4e-5ffa-9f35-4ead2ac93ebe
- **GUY RICHARD WALMSLEY** (shareholder of) — https://whiteintel.dev/entity/530d75e1-d544-589f-9c05-e38d049d48df
- **MOHAMMAD JAMIL SHEIKH** (shareholder of) — https://whiteintel.dev/entity/d43bf8ca-b5c3-56cb-9220-bb51767b3207

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

A **3-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/10104977

## 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 **DUET PARTNERS LTD.** — https://whiteintel.dev/entity/d12b6185-47ad-53a6-88a4-ecbddb5644c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUET PARTNERS LTD.**. Human view: https://whiteintel.dev/entity/d12b6185-47ad-53a6-88a4-ecbddb5644c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d12b6185-47ad-53a6-88a4-ecbddb5644c8._

_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"._