---
title: "SWISS-ASIA FINANCIAL SERVICES PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f0fc216-27c9-51c4-bfc0-756407eb3ad7
json: https://whiteintel.dev/api/public/dossier/2f0fc216-27c9-51c4-bfc0-756407eb3ad7
identifier: icij:icijol-161511
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f0fc216-27c9-51c4-bfc0-756407eb3ad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f0fc216-27c9-51c4-bfc0-756407eb3ad7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** — GLEIF · `lei:549300IXBPBVL5LE2350` — https://whiteintel.dev/entity/8ce4b308-6f0c-5389-9325-7bd452d5c932
- **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-91158` — https://whiteintel.dev/entity/cce354b8-cda8-54ea-867c-e30d55ea2639

## Ownership & control

### Owners / controllers

- **Absolute Success Ltd** (shareholder of) — https://whiteintel.dev/entity/1ab0143c-e2db-543d-b976-f8cf496c123f
- **Ace Asset Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/560b8243-c224-509f-bc94-5f635122cfe6
- **Ping On Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/09ada912-39dc-5019-bc81-b69d81274911
- **Olivier Pascal Mivelaz** (shareholder of) — https://whiteintel.dev/entity/91dbdf58-a9b2-554e-a676-8b5fa4682b7a
- **Denis Maurice George Martinet** (shareholder of) — https://whiteintel.dev/entity/9bda7fe2-1a99-5032-9785-3a8573d85d04
- **JHC Marine Services Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/54373f66-a31d-55b3-9d46-dd0847fc31b6
- **Bulk Universal Services Ltd** (shareholder of) — https://whiteintel.dev/entity/f289fe7f-ff72-5378-908b-5220bc92211f
- **Sunalps Investments Pte. Ltd.** (shareholder of) — https://whiteintel.dev/entity/f68c82c3-9d98-51d5-9d8d-7ed389ac48d0
- **Attila Korkmaz** (shareholder of) — https://whiteintel.dev/entity/880629d9-5c37-5951-8523-cc77a67b2c4a

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

A **16-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)

**2** 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/161511

## 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 **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** — https://whiteintel.dev/entity/2f0fc216-27c9-51c4-bfc0-756407eb3ad7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.**. Human view: https://whiteintel.dev/entity/2f0fc216-27c9-51c4-bfc0-756407eb3ad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f0fc216-27c9-51c4-bfc0-756407eb3ad7._

_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"._