--- title: "HSBC International Trustee Limited as trustee of The JYPK Family Trust — Ownership Dossier" canonical: https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e json: https://whiteintel.dev/api/public/dossier/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e identifier: icij:icijol-42907 jurisdiction: JE risk: High source: WhiteIntel corporate-ownership graph --- # HSBC International Trustee Limited as trustee of The JYPK Family Trust **Type:** Organization **Jurisdiction:** JE **Identifier:** `icij:icijol-42907` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e ## Ownership & control ### Holdings / subsidiaries - **GEOQUAD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6dc05ac-1532-5dde-a710-7114e5e54155 - **CCOM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/64ae2580-eba3-56ff-b730-9dfe5bc86d42 - **SWEET CHARIOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/44ec8e7d-dbce-5ca1-8fce-75bd27b15a78 - **BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)** (shareholder of) — https://whiteintel.dev/entity/d30565e1-d725-5e3c-ae1e-9c1d031b8b62 - **HARVEST MOON INTERNATIONAL INC. (CS3 PL)** (shareholder of) — https://whiteintel.dev/entity/16941233-6c69-555e-889c-4342bb2df83d - **GUO CHANG TONG LTD** (shareholder of) — https://whiteintel.dev/entity/32868782-5e35-5480-9240-21ceb81b82bf - **TRISTAR GROUP CO LTD** (shareholder of) — https://whiteintel.dev/entity/e4af4cd6-53e2-5308-bcad-b85f2c330cf2 - **QUEBISH EUROPE LTD. (CS6 DL)** (shareholder of) — https://whiteintel.dev/entity/a44835fe-005a-58bb-b7fe-86decaaf9ec9 - **SMART CONCEPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/db54e92d-3fe9-5c53-8594-5ee1e4f42dc6 - **JYPK Corporation** (shareholder of) — https://whiteintel.dev/entity/bef832d9-cecd-5733-aa46-5b4c1640d1b6 - **HUNGS HOLDINGS (BVI) LTD** (shareholder of) — https://whiteintel.dev/entity/2b242a94-5843-5341-94c9-3a521bd843e2 - **PAK LEI HO GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/8b353c41-b1e8-5499-9e71-e80b94dacfd0 - **KAM WING TONG LTD : A/C 006-106249-001** (shareholder of) — https://whiteintel.dev/entity/0b79c409-07e0-5f32-8e3e-bc77c69b7d94 - **C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92c42e6e-bbcc-5f1f-af22-10ace7e654a3 - **SCHOLARSHIP GROUP LIMITED (CS3 PW)** (shareholder of) — https://whiteintel.dev/entity/2483d0cc-3da1-5759-b3fb-129bb6d78857 - **POWER-CREATION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdba6884-2efd-52b8-bf15-bb9e857d55be - **OCEANVIEW INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/10c9db10-6b33-5db0-b191-c74f4955fb16 - **GLOBAL CAPITAL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/005c5036-04d3-573f-a944-65f0bd203b96 - **AVATEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6518c3a-b88b-59d0-9203-22dc592332e4 - **RICHLAND EXPRESS LIMITED (CS3 AP)** (shareholder of) — https://whiteintel.dev/entity/9a670f1e-649c-56b6-8ec4-1393f79db440 - **MONEY BELT WORLDWIDE LIMITED (CS3 PW)** (shareholder of) — https://whiteintel.dev/entity/ff74ba7b-2298-5a1b-ae8e-0c798d6ab136 - **HOUSE HONOUR LIMITED (CS3 MYT)** (shareholder of) — https://whiteintel.dev/entity/9be39e40-e694-58c2-b838-e82a0e8898d2 - **FAIRYLAND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/15ff82ec-0649-5874-ad88-f20883c28dfe - **EXCELLENT ASSISTANCE LIMITED (CS3 PW)** (shareholder of) — https://whiteintel.dev/entity/db5e5029-2191-5c9a-8805-e7c80bc0c3c2 - **STANFORD GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b6c1713e-b90f-561c-92f6-f346da26447b - **GEORGE K. CORPORATION** (shareholder of) — https://whiteintel.dev/entity/aef9e4e5-0a53-5648-996e-1a2913bdda19 - **PCK CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7a51d6a5-8d9c-5219-a0bd-f333fae8f377 - **CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)** (shareholder of) — https://whiteintel.dev/entity/5779ff1f-c5eb-514b-ab12-614cdccd48cb - **LIGHT CONCEPT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/11aed48c-0dc0-5188-83a3-282e848dac36 - **SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/16f34f54-3029-5878-bb73-002d2e70ea64 - **WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/02ddc86d-80ce-5445-a905-21b3f01a0857 - **FOOK TAK HONG LIMITED (CS3 PW)** (shareholder of) — https://whiteintel.dev/entity/68ed5bce-2322-5519-bb9b-05522b6ac4d1 - **STPC CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0121aa52-80b4-57ed-8559-0e87ab114103 - **BANTER OVERSEAS LIMITED (CS1 DT)** (shareholder of) — https://whiteintel.dev/entity/5086c57a-0b55-5372-a683-3b64642bb123 - **HAPPY WISHES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ebb8ae2-e1af-54b3-8bf2-91d9c82f2204 - **HEREFORD PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6b1c727-55a9-5101-9a3e-e5993adc8740 - **FORTUNE MUSIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c99e841-7409-5b7c-9cf4-6ef987d17592 - **FILTER LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/44be7b8a-a5ae-5348-b5f7-aed4745d536b - **DIAMOND ZONES ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/21ca2fa1-d28f-5359-8261-e7470cd19379 - **EAST SIDE STOREY CORPORATION** (shareholder of) — https://whiteintel.dev/entity/61713fdb-ff9b-5a68-ac3a-35a1ee286d79 - **TyCoTrade Holdings Limited (CS3 PW)** (shareholder of) — https://whiteintel.dev/entity/cfa8966a-868d-51fc-885b-c29996a865f1 - **GREAT CREATION LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/9868634a-9d7c-5de0-b385-16e24fb807eb - **Chung Chiu (PTC) Ltd.** (shareholder of) — https://whiteintel.dev/entity/75a85f0c-0871-5a49-ac4e-3f24f8e31aba - **HK CENTURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/85206512-b89f-58c0-92c6-6389134a0de5 - **RICH TONES HOLDINGS LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/0a37b841-e664-54ac-b15d-95d51aaa8f70 - **INFINITY FORTUNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/05a3ec55-7cb9-5935-9d1f-d35a2aaa6b95 - **HOPELEE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/87fa5644-2c48-5f8d-b8dc-6aca5abdcbb4 - **HAPPY FAMILY INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/f39e3137-bb2a-53b5-a891-f58913b222b5 - **BONUS 48 HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d41681bb-c7b6-5cb7-923b-b22d92677d2b - **CHINA JADE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/04ee0086-8b1c-529b-92b9-256ba3afed53 - **MOONSTONE OFFSHORE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/1c7d9cf1-8bbb-5d6f-988a-452c97c4a190 - **HOPE FULL INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c81476e-48a2-584b-955e-446c6ead413b - **KA SHUN HOLDING LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/9e877e65-7a94-54e7-9ed8-953fb7522b15 - **KONG HOPE INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/eb017412-9f3b-5180-bce5-5c5a69c09857 - **SILVER GROWTH GROUP (PTC) CORPORATION** (shareholder of) — https://whiteintel.dev/entity/4a7def7e-6ae1-5cc4-b624-1be441afa8ea - **HEAD FORTUNE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d43df31d-9a8a-514a-84a3-b41aba69cd40 - **KING POWER TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dbcd994-ee3c-5736-bdba-894af96ee134 - **GOLDEN SOURCE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/d6cdad9b-8b4b-5e4f-a23e-c180a1c4b739 - **Tropical Traders Limited** (shareholder of) — https://whiteintel.dev/entity/0b61ff01-48cd-5072-9e51-fd0e30dda491 - **The Hong Lok Yuen Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8b01a265-068b-5efd-a1d2-75afc5c6ca52 - **SATAJEN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8085c0a-d976-5512-9ea2-1de79531994b - **Keio Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c1cf51b4-55ad-50e3-882f-914096a9af77 - **SETH HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3 - **INTELLIGENCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e042117-f20f-50b1-8573-5c5e339763cd - **TREASURE INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4438147c-7d81-5157-b0c5-f705bd80c91a - **MARCO POLO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/45c93aa2-b957-5e9a-8092-633899df623e - **VICTORY TARGET CO. LTD** (shareholder of) — https://whiteintel.dev/entity/622f00e3-b289-5935-affe-9fb01adb6d9e - **AURORA HOLDINGS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/504ba28c-2e5a-5ea0-8910-fee9b7d6a6ee - **LEADING RESULTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ada19d6d-3532-52d7-a860-4bf5cb83ea7d - **FAITH TALENT LIMITED (CS17 CHI)** (shareholder of) — https://whiteintel.dev/entity/0b00c72e-409c-50e8-8a27-b71293a6ccf3 - **WELLA HUGH INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1604ec2-f410-528b-ace5-99ee9de09671 - **DAILY CHANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a47e52be-f15a-5bd6-9b2d-669321f15e44 - **ETERNAL RISE INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46a57b59-89d6-52c6-b4c1-afc2a99b3886 - **HARVEST FUND CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bb3f49f5-157f-562b-9a03-9f6578a9a164 - **STJK Corporation** (shareholder of) — https://whiteintel.dev/entity/37bef87a-5a94-5359-8e13-e772c8393ee6 - **GLJY Limited** (shareholder of) — https://whiteintel.dev/entity/50a16a3d-57ba-540a-b4e9-e130cabd8f1d - **MIRACLE SUN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/08d309ba-2efd-59c7-a1de-b7d10647efdc - **LUCKY INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/91e975ae-b649-5596-839b-7dc8935e824a - **TALENTCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4dbd86c-1e25-58b9-b2ad-da3fa80e63a8 - **SPEEDY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16c4c9b-2ebd-5cb9-a85e-d00ea0c09fb1 - **OPTISET LIMITED** (shareholder of) — https://whiteintel.dev/entity/38daf132-9c2c-52dc-9666-05310c2ae23e - **WINSWAY OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c544681c-66ef-573d-8d62-e9978b21589c - **KA YAN CHINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8870a55-5390-5f71-a132-56ddd7dfab65 - **GREAT LAKES MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/d22c33e0-f7e0-5c3e-9c56-eb0329abb668 - **GOLDEN MISSION OVERSEAS (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa79acb5-9493-55f8-beb2-f8d3be4b49c5 - **LUCKY DRAGON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcd79289-374a-5164-83ae-315f7ebbf72f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42907 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC International Trustee Limited as trustee of The JYPK Family Trust**. Human view: https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e · Structured JSON: https://whiteintel.dev/api/public/dossier/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e._ _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"._