---
title: "NYALI INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfccc8e6-1bfb-5c35-bb09-020a11efaa20
json: https://whiteintel.dev/api/public/dossier/dfccc8e6-1bfb-5c35-bb09-020a11efaa20
identifier: icij:icijol-20168126
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NYALI INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20168126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfccc8e6-1bfb-5c35-bb09-020a11efaa20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfccc8e6-1bfb-5c35-bb09-020a11efaa20  

## Ownership & control

### Owners / controllers

- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/7c38b838-554d-5b6c-8108-32a85916fb99
- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/ff6f3b35-96f6-538c-9849-93c31b14065f
- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/6c459958-66c8-5549-9ebf-86e82a1da181

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

A **3-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/20168126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NYALI INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/dfccc8e6-1bfb-5c35-bb09-020a11efaa20 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfccc8e6-1bfb-5c35-bb09-020a11efaa20._

_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"._