---
title: "Alice & Happy Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0
json: https://whiteintel.dev/api/public/dossier/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0
identifier: icij:icijol-144044
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alice & Happy Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144044`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0  

## Ownership & control

### Owners / controllers

- **HSBC TRUSTEE (SINGAPORE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/79351624-6800-59bf-9b9e-e04404d34f05

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

A **5-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)

**4** 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/144044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alice & Happy Ltd**. Human view: https://whiteintel.dev/entity/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0._

_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"._