---
title: "UNION WEALTH CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c
json: https://whiteintel.dev/api/public/dossier/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c
identifier: icij:icijol-10154362
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNION WEALTH CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10154362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c  

## Ownership & control

### Owners / controllers

- **Tay Yew Beng Peter** (shareholder of) — https://whiteintel.dev/entity/c1e119ca-4a79-58f7-9e45-0083e739ffd3

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

A **1-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/10154362

## 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 **UNION WEALTH CAPITAL LIMITED** — https://whiteintel.dev/entity/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNION WEALTH CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebaae2f4-e24c-57e7-b0b3-76a1d31a0d7c._

_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"._