---
title: "BARACK PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f23a4c5d-de24-5385-becc-7d8bb85c35fe
json: https://whiteintel.dev/api/public/dossier/f23a4c5d-de24-5385-becc-7d8bb85c35fe
identifier: icij:icijol-10146663
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARACK PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10146663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f23a4c5d-de24-5385-becc-7d8bb85c35fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f23a4c5d-de24-5385-becc-7d8bb85c35fe  

## Ownership & control

### Owners / controllers

- **Choon Tze Meng** (shareholder of) — https://whiteintel.dev/entity/8622bf3a-5bed-5a6e-91fe-10261d59df5d
- **Tan Yang Po** (shareholder of) — https://whiteintel.dev/entity/bcee9373-41b3-5f68-98c4-cb0b08dc5ab4
- **ALLIANCE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d977e65-eef3-51fd-abdc-8f7c76e26873
- **BALASURIYA KALHAN HARSHANATHA** (shareholder of) — https://whiteintel.dev/entity/03d579e8-ff29-56eb-8486-c0a99bf5459d

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

A **4-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/10146663

## 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 **BARACK PTE. LTD.** — https://whiteintel.dev/entity/f23a4c5d-de24-5385-becc-7d8bb85c35fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARACK PTE. LTD.**. Human view: https://whiteintel.dev/entity/f23a4c5d-de24-5385-becc-7d8bb85c35fe · Structured JSON: https://whiteintel.dev/api/public/dossier/f23a4c5d-de24-5385-becc-7d8bb85c35fe._

_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"._