---
title: "MEGA OVERSEAS TRADING PTE. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb643b0e-d929-5873-89a5-0d4521ef4f7d
json: https://whiteintel.dev/api/public/dossier/eb643b0e-d929-5873-89a5-0d4521ef4f7d
identifier: icij:icijol-161958
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEGA OVERSEAS TRADING PTE. LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb643b0e-d929-5873-89a5-0d4521ef4f7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb643b0e-d929-5873-89a5-0d4521ef4f7d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEGA OVERSEAS TRADING PTE. LIMITED** — acra_sg · `uen:200508841E` — https://whiteintel.dev/entity/9375b46f-4a65-5689-9782-c106bb55c395

## Ownership & control

### Owners / controllers

- **OXENDON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1146a082-9b6f-5cbb-82d3-b25f9f421d34
- **Osman Bin Hassan** (shareholder of) — https://whiteintel.dev/entity/d058abf3-48c5-50a2-8231-b81605eeb5b7

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/161958

## 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 **MEGA OVERSEAS TRADING PTE. LIMITED** — https://whiteintel.dev/entity/eb643b0e-d929-5873-89a5-0d4521ef4f7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA OVERSEAS TRADING PTE. LIMITED**. Human view: https://whiteintel.dev/entity/eb643b0e-d929-5873-89a5-0d4521ef4f7d · Structured JSON: https://whiteintel.dev/api/public/dossier/eb643b0e-d929-5873-89a5-0d4521ef4f7d._

_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"._