Who owns HSBC Trustee (Singapore) Limited?

No ownership or control links for HSBC Trustee (Singapore) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC Trustee (Singapore) Limited's risk level?

WhiteIntel flags HSBC Trustee (Singapore) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC Trustee (Singapore) Limited appear across sources?

HSBC Trustee (Singapore) Limited is resolved across ICIJ Offshore Leaks, acra_sg, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 14

An absent edge means not yet observed — never does not exist.

Legal entityLow

HSBC Trustee (Singapore) Limited

Name: HSBC Trustee (Singapore) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC Trustee (Singapore) Limited, Organization, SG

HSBC Trustee (Singapore) Limited — Singapore company (icij:icijol-12155756). Offshore exposure upstream, UBO chain traced 1 hop, 1 holding. Cited to 1…

ICIJ icijol-12155756OrganizationSG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Named in 12 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

acra_sg · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HSBC Trustee (Singapore) Limited
- SCARBOROUGH HOLDING LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC Trustee (Singapore) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC Trustee (Singapore) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCARBOROUGH HOLDING LTD.
Also holds roles at 10 other companies
- Alain Roch and Jules Brossard (Jointly)shareholder of
- HSBC Trustee (Singapore) Limitedshareholder of
- MURDOCH and COMPANYshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC Trustee (Singapore) Limited?: No ownership or control links for HSBC Trustee (Singapore) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC Trustee (Singapore) Limited's risk level?: WhiteIntel flags HSBC Trustee (Singapore) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC Trustee (Singapore) Limited appear across sources?: HSBC Trustee (Singapore) Limited is resolved across ICIJ Offshore Leaks, acra_sg, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC Trustee (Singapore) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC Trustee (Singapore) Limited — nothing is disclosed before that.

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