---
title: "FORBACH PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb48472-7662-5763-b095-2ff9c2cd9a1b
json: https://whiteintel.dev/api/public/dossier/2bb48472-7662-5763-b095-2ff9c2cd9a1b
identifier: icij:icijol-161973
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORBACH PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bb48472-7662-5763-b095-2ff9c2cd9a1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb48472-7662-5763-b095-2ff9c2cd9a1b  

## Ownership & control

### Owners / controllers

- **Sofia Garza de Paredes** (shareholder of) — https://whiteintel.dev/entity/a480b949-01d0-5215-b8d2-0c04f7012f97
- **HSBC TRUSTEE (SINGAPORE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/79351624-6800-59bf-9b9e-e04404d34f05

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/161973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORBACH PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/2bb48472-7662-5763-b095-2ff9c2cd9a1b · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb48472-7662-5763-b095-2ff9c2cd9a1b._

_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"._