---
title: "ANALOGUE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2963a690-e83c-530f-900b-b3ad69d643df
json: https://whiteintel.dev/api/public/dossier/2963a690-e83c-530f-900b-b3ad69d643df
identifier: icij:icijol-82002201
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANALOGUE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2963a690-e83c-530f-900b-b3ad69d643df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2963a690-e83c-530f-900b-b3ad69d643df  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/568b98bb-cee7-5d51-8267-1151eb3c1189
- **CHENG - Kevin Siu Ngai** (shareholder of) — https://whiteintel.dev/entity/d10337d0-0e2b-53af-8225-83aa9617bff7
- **FONG - Chun Yau** (shareholder of) — https://whiteintel.dev/entity/c6f3061f-0fef-54aa-a922-285b3e9b8b21
- **LAW - Wei Tak** (shareholder of) — https://whiteintel.dev/entity/e8ec8429-aa44-5be6-993e-8d1a817e25d3
- **Seconda Limited** (shareholder of) — https://whiteintel.dev/entity/579f0367-43e0-5813-9e4d-1c59b60749bb

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

A **24-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)

**17** owners upstream in this entity's ownership/control chain are 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/82002201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANALOGUE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2963a690-e83c-530f-900b-b3ad69d643df · Structured JSON: https://whiteintel.dev/api/public/dossier/2963a690-e83c-530f-900b-b3ad69d643df._

_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"._