---
title: "FORTREX INVESTMENT PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c
json: https://whiteintel.dev/api/public/dossier/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c
identifier: uen:200814691D
jurisdiction: SG
source: WhiteIntel corporate-ownership graph
---

# FORTREX INVESTMENT PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `uen:200814691D`  
**Canonical dossier:** https://whiteintel.dev/entity/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c  

## Registry profile

- **Status:** Deregistered  
- **Source:** ACRA  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FORTREX INVESTMENT PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-166128` — https://whiteintel.dev/entity/ca0d260d-2241-5231-8c6d-be8823532b84

## Ownership & control

### 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.

## Provenance

- acra_sg — https://data.gov.sg/datasets/d_3f960c10fed6145404ca7b821f263b87/view

## 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 **FORTREX INVESTMENT PTE. LTD.** — https://whiteintel.dev/entity/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTREX INVESTMENT PTE. LTD.**. Human view: https://whiteintel.dev/entity/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf7d6b4-1bdd-5fc3-aa68-d40cd968613c._

_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"._