---
title: "THAM - Pauline Su-Mei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de5bfa3f-6caf-5d89-9b82-63a5bd43f457
json: https://whiteintel.dev/api/public/dossier/de5bfa3f-6caf-5d89-9b82-63a5bd43f457
identifier: icij:icijol-80131776
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THAM - Pauline Su-Mei

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80131776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de5bfa3f-6caf-5d89-9b82-63a5bd43f457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de5bfa3f-6caf-5d89-9b82-63a5bd43f457  

## Ownership & control

### Holdings / subsidiaries

- **Mercantile Investments Limited** (director of) — https://whiteintel.dev/entity/d37ef2e7-d161-5bd8-9505-58f4b7123c5e
- **Mercantile Investments Limited** (vice-president of) — https://whiteintel.dev/entity/d37ef2e7-d161-5bd8-9505-58f4b7123c5e
- **Redcliffe Insurance Ltd.** (director of) — https://whiteintel.dev/entity/55e11b9a-2ed9-54b7-9e45-59ac21604eef
- **Redcliffe Insurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/55e11b9a-2ed9-54b7-9e45-59ac21604eef
- **WOH (USA) LIMITED** (director of) — https://whiteintel.dev/entity/6126ec15-fa06-5248-99f0-f3e893cdb839
- **WOH (USA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/6126ec15-fa06-5248-99f0-f3e893cdb839
- **OMNI HOTELS INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/7bf0bf1a-b356-5ad6-8cc6-4b4c0102cc3a
- **OMNI HOTELS INTERNATIONAL LTD.** (vice-president of) — https://whiteintel.dev/entity/7bf0bf1a-b356-5ad6-8cc6-4b4c0102cc3a
- **MARCO POLO INTERNATIONAL HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/84ef2f59-bf6e-50b1-9595-ff7a676a7f13
- **MARCO POLO INTERNATIONAL HOTELS LIMITED** (vice-president of) — https://whiteintel.dev/entity/84ef2f59-bf6e-50b1-9595-ff7a676a7f13
- **MARCO POLO HOTELS MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/401b779c-f03f-5aa4-92d5-6e48bebdcd3c
- **MARCO POLO HOTELS MANAGEMENT LTD.** (vice-president of) — https://whiteintel.dev/entity/401b779c-f03f-5aa4-92d5-6e48bebdcd3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131776

## 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 **THAM - Pauline Su-Mei** — https://whiteintel.dev/entity/de5bfa3f-6caf-5d89-9b82-63a5bd43f457 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAM - Pauline Su-Mei**. Human view: https://whiteintel.dev/entity/de5bfa3f-6caf-5d89-9b82-63a5bd43f457 · Structured JSON: https://whiteintel.dev/api/public/dossier/de5bfa3f-6caf-5d89-9b82-63a5bd43f457._

_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"._