---
title: "BASHAM INVESTMENT PTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e96ebd23-14a1-57d7-beee-473ce292cf21
json: https://whiteintel.dev/api/public/dossier/e96ebd23-14a1-57d7-beee-473ce292cf21
identifier: icij:icijol-161409
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASHAM INVESTMENT PTE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e96ebd23-14a1-57d7-beee-473ce292cf21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e96ebd23-14a1-57d7-beee-473ce292cf21  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BASHAM INVESTMENT PTE LTD** — acra_sg · `uen:199609215H` — https://whiteintel.dev/entity/d84684ac-b8f6-5188-be82-8dd51058ca85

## Ownership & control

### Owners / controllers

- **Gordon Ralph Stewart** (shareholder of) — https://whiteintel.dev/entity/d1d1ef67-9cfe-500f-be4f-4f26ef4da22d
- **Don S. Davis** (shareholder of) — https://whiteintel.dev/entity/28b0105f-260e-5fc0-9fdd-816cd8986393
- **Peh EE Hong** (shareholder of) — https://whiteintel.dev/entity/926e8626-e456-518e-8f62-5a1f16184251
- **Louis Patrick McElwee** (shareholder of) — https://whiteintel.dev/entity/924b69e9-dc6d-509d-93f1-dd9c7aeded26
- **Graeme W Briggs** (shareholder of) — https://whiteintel.dev/entity/24d7c290-c7df-5968-aff1-d94ca0330840
- **Deborah A. Lakin** (shareholder of) — https://whiteintel.dev/entity/c019f0e8-9317-5e24-b20a-1345b7acc805

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

A **16-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)

**4** 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/161409

## 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 **BASHAM INVESTMENT PTE LTD** — https://whiteintel.dev/entity/e96ebd23-14a1-57d7-beee-473ce292cf21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHAM INVESTMENT PTE LTD**. Human view: https://whiteintel.dev/entity/e96ebd23-14a1-57d7-beee-473ce292cf21 · Structured JSON: https://whiteintel.dev/api/public/dossier/e96ebd23-14a1-57d7-beee-473ce292cf21._

_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"._