---
title: "Modal Dengkul Pte Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5
json: https://whiteintel.dev/api/public/dossier/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5
identifier: icij:icijol-165996
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Modal Dengkul Pte Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5  

## Ownership & control

### Owners / controllers

- **Sugito Walujo** (shareholder of) — https://whiteintel.dev/entity/df4906dc-78e5-52e6-8a42-a2a81976fd30
- **Glenn Timothy Sugita** (shareholder of) — https://whiteintel.dev/entity/2b7a7330-fad0-551a-8046-90b86839e8d7

### 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/165996

## 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 **Modal Dengkul Pte Ltd** — https://whiteintel.dev/entity/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modal Dengkul Pte Ltd**. Human view: https://whiteintel.dev/entity/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7aebdef-8e66-51b2-ab7a-3cb182dde2e5._

_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"._