---
title: "SWISS-ASIA INVESTMENTS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10bac6bf-fb90-5558-b92c-101d95abfea5
json: https://whiteintel.dev/api/public/dossier/10bac6bf-fb90-5558-b92c-101d95abfea5
identifier: icij:icijol-166420
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWISS-ASIA INVESTMENTS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-166420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10bac6bf-fb90-5558-b92c-101d95abfea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10bac6bf-fb90-5558-b92c-101d95abfea5  

## Ownership & control

### Owners / controllers

- **Swiss-Asia Holding Pte. Ltd** (shareholder of) — https://whiteintel.dev/entity/2a1c11b6-a318-585c-b757-062f52b05b75
- **Franz Walter Lye** (shareholder of) — https://whiteintel.dev/entity/c7a0b5b4-27df-5a6e-a42e-bc19c091b9c9

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

A **5-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/166420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS-ASIA INVESTMENTS PTE. LTD.**. Human view: https://whiteintel.dev/entity/10bac6bf-fb90-5558-b92c-101d95abfea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/10bac6bf-fb90-5558-b92c-101d95abfea5._

_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"._