---
title: "MBT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebcef80-5fa2-5232-8ada-25c857d7349c
json: https://whiteintel.dev/api/public/dossier/eebcef80-5fa2-5232-8ada-25c857d7349c
identifier: icij:icijol-20158175
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MBT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20158175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eebcef80-5fa2-5232-8ada-25c857d7349c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebcef80-5fa2-5232-8ada-25c857d7349c  

## Ownership & control

### Owners / controllers

- **CLEMENTI LIMITED** (secretary) — https://whiteintel.dev/entity/36037c87-7811-5439-ab3e-3fcc065a28df
- **BUKIT MERAH LIMITED** (director) — https://whiteintel.dev/entity/bb7bbb47-9174-5925-b124-50b937c4bf75
- **TANAH MERAH LIMITED** (director) — https://whiteintel.dev/entity/e6694b60-1b19-505a-89a2-b17fe2679055

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

A **3-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/20158175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eebcef80-5fa2-5232-8ada-25c857d7349c · Structured JSON: https://whiteintel.dev/api/public/dossier/eebcef80-5fa2-5232-8ada-25c857d7349c._

_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"._