---
title: "SELETAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6
json: https://whiteintel.dev/api/public/dossier/df51e05b-608a-5fd8-a87c-94b9828ff6b6
identifier: icij:icijol-12203946
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SELETAR LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12203946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df51e05b-608a-5fd8-a87c-94b9828ff6b6  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL PALACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/032456e9-c83e-5658-8721-4287b9b31bef
- **MICHAEL Y. CHENOK INVESTMENT CO., LTD** (shareholder of) — https://whiteintel.dev/entity/752e6b64-dccc-5add-a564-d88de8c2badb
- **FINE OCEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/babffeb1-bb79-55b8-8c41-d31b83edb922
- **RAYMOND Y. TEAL INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/e6b8a4f8-a4d1-560b-8e5b-b0201adb57e0
- **OCEAN ALLIANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda64d10-d324-578d-af22-a634fa25f199
- **PEAK VENTURE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/fa425091-515f-5d3f-81f3-ef394c401fc8
- **PACE ENTERPRISE ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/20a7a25b-4354-5715-8193-bd573ab21ae5
- **Gold Success Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/63cbeca7-c707-5ecf-9143-0cb03f89f634
- **Racer Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5131a4b3-b6b5-5f43-934d-290774be75bf
- **Spring Jewel Offshore Ltd** (shareholder of) — https://whiteintel.dev/entity/cb3d8d6a-d146-5357-b29e-d7915766e593
- **KUNG MING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71f4e45c-40c6-5378-9e20-0ff1756e038e
- **MICROTEC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/13889cbb-ae8d-5d3e-8e69-4f7d64aaead8

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203946

## 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 **SELETAR LIMITED** — https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELETAR LIMITED**. Human view: https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/df51e05b-608a-5fd8-a87c-94b9828ff6b6._

_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"._