---
title: "Acamar Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297
json: https://whiteintel.dev/api/public/dossier/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297
identifier: icij:icijol-134574
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Acamar Securities Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297  

## Ownership & control

### Owners / controllers

- **Makena Associates Limited** (shareholder of) — https://whiteintel.dev/entity/249b48b7-99c1-55c2-9319-bf0dee208711
- **Tsang Shui Yuen** (shareholder of) — https://whiteintel.dev/entity/435ba117-21d5-5173-81c8-c004835fb54c
- **Phoa Kia Heng** (shareholder of) — https://whiteintel.dev/entity/4f722245-7675-54cf-90ac-ba2c6a0bd3a4

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

A **5-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/134574

## 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 **Acamar Securities Limited** — https://whiteintel.dev/entity/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Acamar Securities Limited**. Human view: https://whiteintel.dev/entity/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d5e6ca-4c3f-5ccd-b23f-33f0f0629297._

_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"._