---
title: "CARLIS ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2df831-ef5f-5c80-ade2-93a200764a21
json: https://whiteintel.dev/api/public/dossier/ef2df831-ef5f-5c80-ade2-93a200764a21
identifier: icij:icijol-10091553
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLIS ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10091553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2df831-ef5f-5c80-ade2-93a200764a21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2df831-ef5f-5c80-ade2-93a200764a21  

## Ownership & control

### Owners / controllers

- **MS. ASNI** (shareholder of) — https://whiteintel.dev/entity/cf85aff3-f8de-509a-bc7a-c8e1572b7711

### 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/10091553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLIS ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/ef2df831-ef5f-5c80-ade2-93a200764a21 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2df831-ef5f-5c80-ade2-93a200764a21._

_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"._