---
title: "Venstar Investments II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51447c8-0ff4-5eef-b481-3651a55d0228
json: https://whiteintel.dev/api/public/dossier/e51447c8-0ff4-5eef-b481-3651a55d0228
identifier: icij:icijol-12125793
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Venstar Investments II Ltd.

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12125793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e51447c8-0ff4-5eef-b481-3651a55d0228  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51447c8-0ff4-5eef-b481-3651a55d0228  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VENSTAR INVESTMENTS II LTD.** — acra_sg · `uen:200919475W` — https://whiteintel.dev/entity/d0ff1c6d-8877-53e5-bd34-1ae1632141c3

## Ownership & control

### Holdings / subsidiaries

- **FORTUNA GAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b61ceab-516c-5f5d-8cc3-9f06e01c7584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125793

## 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 **Venstar Investments II Ltd.** — https://whiteintel.dev/entity/e51447c8-0ff4-5eef-b481-3651a55d0228 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Venstar Investments II Ltd.**. Human view: https://whiteintel.dev/entity/e51447c8-0ff4-5eef-b481-3651a55d0228 · Structured JSON: https://whiteintel.dev/api/public/dossier/e51447c8-0ff4-5eef-b481-3651a55d0228._

_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"._