---
title: "LUNA INVESTMENT PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8
json: https://whiteintel.dev/api/public/dossier/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8
identifier: icij:icijol-162031
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUNA INVESTMENT PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-162031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8  

## Ownership & control

### Owners / controllers

- **Ng Mui Hong Irene** (shareholder of) — https://whiteintel.dev/entity/e77473f3-5465-58f0-8813-e0c536af5120
- **Leafield Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/847eaf1b-b990-56be-a7f4-ad66e0c176e5

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

A **6-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/162031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNA INVESTMENT PTE. LTD.**. Human view: https://whiteintel.dev/entity/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9a67cd2-1cbf-59fc-95d3-4b78ffec71d8._

_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"._