---
title: "Thorpe Trevor Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/528e203e-b3ee-5fa2-bbe1-ff2b25827a19
json: https://whiteintel.dev/api/public/dossier/528e203e-b3ee-5fa2-bbe1-ff2b25827a19
identifier: icij:icijol-44423
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thorpe Trevor Andrew

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-44423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/528e203e-b3ee-5fa2-bbe1-ff2b25827a19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/528e203e-b3ee-5fa2-bbe1-ff2b25827a19  

## Ownership & control

### Holdings / subsidiaries

- **AMBY OVERSEAS TRADING LTD** (director of) — https://whiteintel.dev/entity/ca38c332-6bdc-55b9-ab78-e03fa6a26701

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thorpe Trevor Andrew**. Human view: https://whiteintel.dev/entity/528e203e-b3ee-5fa2-bbe1-ff2b25827a19 · Structured JSON: https://whiteintel.dev/api/public/dossier/528e203e-b3ee-5fa2-bbe1-ff2b25827a19._

_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"._