---
title: "蘇皇金融服務亞洲有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1196a61c-e4c2-57ae-a8df-de8ed3471750
json: https://whiteintel.dev/api/public/dossier/1196a61c-e4c2-57ae-a8df-de8ed3471750
identifier: lei:213800LLW9H52JEG3S28
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 蘇皇金融服務亞洲有限公司

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:213800LLW9H52JEG3S28`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1196a61c-e4c2-57ae-a8df-de8ed3471750  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1196a61c-e4c2-57ae-a8df-de8ed3471750  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `254M`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **蘇皇代理人(香港)有限公司** (parent) — https://whiteintel.dev/entity/a80c8f75-7888-51c9-b6f1-45172cb34df9
- **ATLAS NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/520610ba-d77a-50bf-8529-eba04f9610d4
- **RBS ASIA (MAURITIUS) LIMITED** (parent) — https://whiteintel.dev/entity/76c709d4-6f1c-5e84-ab69-030cd1ec5ba0
- **RBS ASIA FUTURES LIMITED** (parent) — https://whiteintel.dev/entity/44511170-e764-598d-9cf8-0ff037e0ff3b

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/213800LLW9H52JEG3S28

## 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 **蘇皇金融服務亞洲有限公司** — https://whiteintel.dev/entity/1196a61c-e4c2-57ae-a8df-de8ed3471750 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **蘇皇金融服務亞洲有限公司**. Human view: https://whiteintel.dev/entity/1196a61c-e4c2-57ae-a8df-de8ed3471750 · Structured JSON: https://whiteintel.dev/api/public/dossier/1196a61c-e4c2-57ae-a8df-de8ed3471750._

_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"._