---
title: "SILVER ORCHID PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d
json: https://whiteintel.dev/api/public/dossier/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d
identifier: icij:icijol-164316
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVER ORCHID PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-164316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee (New Zealand) Limited** (shareholder of) — https://whiteintel.dev/entity/5e6bcd5f-0914-5e48-a3ca-bbd787aa89df

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

A **4-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/164316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER ORCHID PTE. LTD.**. Human view: https://whiteintel.dev/entity/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d · Structured JSON: https://whiteintel.dev/api/public/dossier/3a5eb84f-a416-50b9-99ef-4f7cdb8d119d._

_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"._