---
title: "ASSETIA WORLDWIDE PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3bbba6-bb15-5656-8503-ef8aa26a300d
json: https://whiteintel.dev/api/public/dossier/df3bbba6-bb15-5656-8503-ef8aa26a300d
identifier: icij:icijol-161512
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASSETIA WORLDWIDE PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df3bbba6-bb15-5656-8503-ef8aa26a300d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3bbba6-bb15-5656-8503-ef8aa26a300d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASSETIA WORLDWIDE PTE. LTD.** — acra_sg · `uen:200411160W` — https://whiteintel.dev/entity/997da903-dd86-5d4c-b8d7-a9f241c357dc

## Ownership & control

### Owners / controllers

- **Assetia Worldwide Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/208b9775-2c69-5406-b2cf-f4d996216da5
- **Assetia Worldwide Inc.** (shareholder of) — https://whiteintel.dev/entity/9c4bda58-caa2-54db-9ada-e8c67c3a4e69
- **Osman Bin Hassan** (shareholder of) — https://whiteintel.dev/entity/d058abf3-48c5-50a2-8231-b81605eeb5b7

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

A **8-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)

**2** owners upstream in this entity's ownership/control chain are 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/161512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSETIA WORLDWIDE PTE. LTD.**. Human view: https://whiteintel.dev/entity/df3bbba6-bb15-5656-8503-ef8aa26a300d · Structured JSON: https://whiteintel.dev/api/public/dossier/df3bbba6-bb15-5656-8503-ef8aa26a300d._

_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"._