---
title: "SAKIA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5beff16f-91c5-59ea-a228-5eac894f7d17
json: https://whiteintel.dev/api/public/dossier/5beff16f-91c5-59ea-a228-5eac894f7d17
identifier: icij:icijol-10106533
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAKIA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-10106533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5beff16f-91c5-59ea-a228-5eac894f7d17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5beff16f-91c5-59ea-a228-5eac894f7d17  

## Ownership & control

### Owners / controllers

- **ABACUS TRUST & FINANCIAL SERVICES (LABUAN) SDN BHD** (shareholder of) — https://whiteintel.dev/entity/edd34511-0c05-574e-88c1-62c3b4ec34c3
- **Capico Asset Management Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/9ab082c2-bb53-57f6-902c-ddbf368a54b8
- **TRICOR TRUST (LABUAN) LTD.) Formerly known as LGT Trust Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa088a31-85b2-5100-88fb-4450b37ee124

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

1. **ABACUS TRUST & FINANCIAL SERVICES (LABUAN) SDN BHD** — shareholder of → *SAKIA GROUP LIMITED*
1. **Capico Asset Management Sdn Bhd** — shareholder of → *SAKIA GROUP LIMITED*
1. **TRICOR TRUST (LABUAN) LTD.) Formerly known as LGT Trust Ltd.** — shareholder of → *SAKIA GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10106533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAKIA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5beff16f-91c5-59ea-a228-5eac894f7d17 · Structured JSON: https://whiteintel.dev/api/public/dossier/5beff16f-91c5-59ea-a228-5eac894f7d17._

_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"._