---
title: "Asia Pacific Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52658e40-4fc8-51e4-8a3c-2457d6bba092
json: https://whiteintel.dev/api/public/dossier/52658e40-4fc8-51e4-8a3c-2457d6bba092
identifier: icij:icijol-91114
jurisdiction: VU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asia Pacific Trust Company Limited

**Type:** Organization  
**Jurisdiction:** VU  
**Identifier:** `icij:icijol-91114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52658e40-4fc8-51e4-8a3c-2457d6bba092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52658e40-4fc8-51e4-8a3c-2457d6bba092  

## Ownership & control

### Holdings / subsidiaries

- **WORLD GREETINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af41e968-170d-5a51-8980-3fe366081c78
- **TAIKOREA STAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5604c74-6565-5de4-a84b-d05e706c4d41
- **EMPEROR RANGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a88f23c-1225-5555-bd0f-d2a2ba9240b3
- **EWTON FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3f5a97f-0ccb-501a-9667-813b0fe9c5ec
- **PORTFOLIO OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/b176130e-7fde-522e-b515-5a656f7587eb
- **Lippo Asia Limited** (shareholder of) — https://whiteintel.dev/entity/0efda94e-9cda-506b-b673-8ac00f64f89f
- **Red Sea Securities Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/bf21ac88-4ed0-51ae-bfc3-97bc1deca495
- **Union Pacific Bank Limited** (shareholder of) — https://whiteintel.dev/entity/aa41079a-1198-5d26-9ba2-bfc1e3775b42
- **Golden Showers Ltd.** (shareholder of) — https://whiteintel.dev/entity/35e571cf-5b01-5fb5-9a36-8019f447cd63
- **Charter Balanced Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/43663864-f281-55cc-aed5-0a4bfd518113
- **Warwick Securities Fund Limited** (shareholder of) — https://whiteintel.dev/entity/9b3d0675-9090-5e91-afa0-a54d91029217
- **Ventura Services Limited** (shareholder of) — https://whiteintel.dev/entity/65ffacb1-a11f-54dc-a0c2-58c80e18c361

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91114

## 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 **Asia Pacific Trust Company Limited** — https://whiteintel.dev/entity/52658e40-4fc8-51e4-8a3c-2457d6bba092 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Pacific Trust Company Limited**. Human view: https://whiteintel.dev/entity/52658e40-4fc8-51e4-8a3c-2457d6bba092 · Structured JSON: https://whiteintel.dev/api/public/dossier/52658e40-4fc8-51e4-8a3c-2457d6bba092._

_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"._