---
title: "NANDI INVESTMENT PTE. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464
json: https://whiteintel.dev/api/public/dossier/f1a5557f-31f7-5316-90b3-becb357df464
identifier: icij:icijol-162168
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NANDI INVESTMENT PTE. LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-162168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1a5557f-31f7-5316-90b3-becb357df464  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NANDI INVESTMENT PTE. LIMITED** — acra_sg · `uen:200604936Z` — https://whiteintel.dev/entity/7732206f-60fa-5ba1-a533-69b0c6668378

## Ownership & control

### Owners / controllers

- **LION INTERNATIONAL CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a75e63-0883-5fae-949a-0b6625f9f2a7
- **HSBC International Trustee (New Zealand) Limited** (shareholder of) — https://whiteintel.dev/entity/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df

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

A **9-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)

**3** 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/162168

## 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 **NANDI INVESTMENT PTE. LIMITED** — https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANDI INVESTMENT PTE. LIMITED**. Human view: https://whiteintel.dev/entity/f1a5557f-31f7-5316-90b3-becb357df464 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1a5557f-31f7-5316-90b3-becb357df464._

_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"._