---
title: "HSBC TRUSTEE (COOK ISLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69fe9102-e32d-54cc-85f4-fb699a2e987a
json: https://whiteintel.dev/api/public/dossier/69fe9102-e32d-54cc-85f4-fb699a2e987a
identifier: icij:icijol-46000067
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC TRUSTEE (COOK ISLANDS) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69fe9102-e32d-54cc-85f4-fb699a2e987a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69fe9102-e32d-54cc-85f4-fb699a2e987a  

## Ownership & control

### Holdings / subsidiaries

- **EAY LIMITED** (subscriber of) — https://whiteintel.dev/entity/6a04b07c-4e4e-5991-9689-08b7e9bc6e1e
- **THE KINGENESIS GROUP** (subscriber of) — https://whiteintel.dev/entity/6578eae9-74b9-5085-81e1-8afe4c977e7c
- **IVY INVESTMENT COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/f630cd52-3827-512b-b59c-8ae24f45db7e
- **SUMMER BLOSSOM HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/c35c9520-b0c5-56ae-8a69-3804eea0c394
- **A & A INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/a6cf6600-c910-54a2-aa38-2f0a497dffd5
- **FORTUNE GLORY INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/ae38c8ea-c7f2-53b6-9b1c-ea4676cfb4e8
- **SCHO LIMITED** (subscriber of) — https://whiteintel.dev/entity/0b36fcdd-1138-588f-8c95-c044c0f6cbd7
- **GODWILL HOLDINGS CORPORATION** (subscriber of) — https://whiteintel.dev/entity/f849b5cc-043a-5a26-89f7-615db73b0385
- **GOLDEN DRAGON COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/1bc652c3-109b-5f07-a9a9-6ad67a4658ee
- **MAXI FORTUNE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/923e441e-86e9-56cf-a050-e84aa250c73f
- **ETERNAL SUNRISE LIMITED** (subscriber of) — https://whiteintel.dev/entity/c189f442-f73a-5ff7-ba4e-f421646757c1
- **GSJ LIMITED** (subscriber of) — https://whiteintel.dev/entity/2bb109dd-463a-5de2-a830-90fa91f72516
- **YAU'S HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/ef2d0b6f-5127-5846-ad6f-b80039d1a5f1
- **OCEAN DIAMOND COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/04594f3f-5960-50b3-859a-244fbe6d4ffd
- **S L COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/6cd04cc2-7e5e-5e6d-8142-0112e6686e8d
- **SOUTHERN LIGHTS INVESTMENT LTD.** (subscriber of) — https://whiteintel.dev/entity/f1cd67f8-15b7-5c97-914c-05404fbfd930
- **HUGO LILY COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/236cb5a3-fb54-5922-98ec-3045c48106fa
- **WIN BASE ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/15a92305-a296-5cd7-8e8f-d0201932e9b1
- **FOXROCK LTD** (subscriber of) — https://whiteintel.dev/entity/8aab106e-d9ad-59d2-b0f5-340f2611e368
- **KILTERAGH LTD** (subscriber of) — https://whiteintel.dev/entity/13fd67ca-4b39-5eb3-a50f-122132f28875
- **CSH COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/22cac54d-f8fd-5c8a-b6eb-ded0f77fa732
- **DIAMOND CENTRAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/60adb74e-5422-5326-869b-a867c8d80eb9
- **SHOYOKI INVESTMENT LTD.** (subscriber of) — https://whiteintel.dev/entity/502aa4f3-8d7a-530f-88df-e663933d00d1
- **RED PINE INVESTMENT CO. LTD** (subscriber of) — https://whiteintel.dev/entity/61b6d161-8583-58c5-9d0c-66b4491065e8
- **GOLDEN POWER COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/2f75a178-f613-5cb2-a8d6-df1446a2b96e
- **MICKESTAR HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/eb732395-cf82-5d6d-a3da-7e6e527b8c64
- **HARMONY SUCCESS COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/555e1881-566e-5076-a199-6ef2c8c7a9c5
- **FOCUS POINT FINANCE CO., LTD.** (subscriber of) — https://whiteintel.dev/entity/09902451-81e2-5f35-b4c4-c05dc14a961c
- **ALBRIGHT ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/82b0464d-d830-5099-8e67-90d4d6e5568d
- **DRAGON EMPIRE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/52de71c3-0db9-5487-9968-131e330de2b2
- **AMAZING GRACE COOK LIMITED** (subscriber of) — https://whiteintel.dev/entity/76c247b6-a1d0-5689-bfae-b965fb9ab991
- **TOTORO 258933 COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/661efcbd-3b44-5e72-8add-c7c897c1c287
- **GOLDEN PLANET COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/65dd701c-895b-57b0-8020-0f9e3bd56e85
- **Y. H. LEE LIMITED** (subscriber of) — https://whiteintel.dev/entity/b18f4eb0-ed31-53dd-92ea-1e2bed7dbdca
- **SUNFLOWER 2000 HOLDING LIMITED** (subscriber of) — https://whiteintel.dev/entity/599ec333-40ea-52c8-a94f-1ae3f4b52121
- **NEW CONCEPT HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/0588b436-4509-57f3-a735-93d62f309518
- **PEARL CITY LIMITED** (subscriber of) — https://whiteintel.dev/entity/b88e5b69-39d2-532f-8369-9c9f05f82224
- **NEW DAVID COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/46efc5cb-5756-514b-853d-3f497dedd832
- **NEW CONCEPT MANAGEMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/f2fec690-d933-55a4-a305-f92288d0b0d5
- **GLOBAL SENSE INTERNATIONAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/204b3848-d46c-56ab-9b84-e80bfd0860a7
- **CAB INVESTMENT COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/a2f504be-74bc-510e-96fc-c11e4dd64d39
- **WATERFRONT INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/8eb0ad68-964b-5b1b-b04d-b20332c10ab8
- **GLORY ELEMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/fba9ac7d-f6a2-5c4c-a9d2-3ca3e529bd9e
- **CRYSTAL CHAIN PROFITS LIMITED** (subscriber of) — https://whiteintel.dev/entity/8d76c1bc-ab4c-5b01-81b5-6a3484278e67
- **BLUE OCEAN LIMITED** (subscriber of) — https://whiteintel.dev/entity/af639d6e-93c1-5552-8c6f-d82022b4e6b0
- **GLOBAL VISION COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/d4b4fe92-6880-5918-a204-b46ce1de9cec
- **IMOK UROK COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/8417292c-f784-5f37-96c9-a09283faf01a
- **FOH LOI COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/1a770ed0-9b74-5261-ab01-c459a3f1f5c2
- **SUMO INVESTMENT HOLDING LIMITED** (subscriber of) — https://whiteintel.dev/entity/9cb8cb89-73f7-5d83-a9c1-8b0d66e6d603
- **BRIGHT TALENT ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/a905707e-2eb5-5374-9dca-ee981cb4c897
- **MILOSONIC COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/8f12721d-34fb-535a-a6a0-556e2aac9fe7
- **WISDOM POWER ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/3df90e6f-faa0-564b-9401-2095e2b40641
- **JADE PACIFIC ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/cd88ebfb-551e-552d-92fb-520db8153a01
- **ALLEY CITY HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/887a0a29-efa2-57c4-8799-a4fa23545466
- **KJC LIMITED** (subscriber of) — https://whiteintel.dev/entity/c5da0986-2c1a-543f-92ad-bc9231867235
- **SILVER CITY ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/42b31da0-ebb2-535b-92a5-9b2caaa916b7
- **ON HING LIMITED** (subscriber of) — https://whiteintel.dev/entity/874357d7-9ee8-5e20-bc5a-be20b4eed5b6
- **TIANS PRIVATE INVESTING LIMITED** (subscriber of) — https://whiteintel.dev/entity/26e7dec4-0698-55da-830d-6073e96667e6
- **W & Z ASCENDANT INC** (subscriber of) — https://whiteintel.dev/entity/a28ded7c-5b7c-5978-9cf1-d8e0121e9d5b
- **LYW COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/f13fcafa-878a-51b1-8b46-8a4139f21c53
- **MKJL COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/5d84ad26-4007-5176-a98b-3a909e57e09e
- **GOLDEN STAR CAPITAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/f43a1e06-6dba-5f78-bbc6-eab29dca6f96
- **MONEYNET LIMITED** (subscriber of) — https://whiteintel.dev/entity/73c8af80-0ca8-56eb-a17d-320879bb86e0
- **CREATION WORLD HOLDING LIMITED** (subscriber of) — https://whiteintel.dev/entity/6961ba2f-ad2a-5a93-a8b5-b54368ffc83f
- **ABHINC LIMITED** (subscriber of) — https://whiteintel.dev/entity/fdd9bd78-f120-5da0-bc5b-9099de257f79
- **FRANCISCO COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/e6c19e49-3e93-55cb-82f7-a64fedc12c8f
- **GOLDEN HORIZON LIMITED** (subscriber of) — https://whiteintel.dev/entity/4853e4a5-eb19-507e-8c15-4a127e7909f3
- **ELEFANTE CAPITAL HOLDINGS II LTD** (subscriber of) — https://whiteintel.dev/entity/18d59559-723c-52b0-bfbc-fea39b936da3
- **TIANS INVESTING LIMITED** (subscriber of) — https://whiteintel.dev/entity/eaf4355d-0dd4-5140-a163-6f218e996601
- **JCC COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/ebd48a28-e2bc-5e8d-9856-9d13ab8bdef5
- **FORTUNE SMILES LIMITED** (subscriber of) — https://whiteintel.dev/entity/a498fcac-cc10-5392-9ddc-a10933ff7f8c
- **TOP CREST HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/16d732a3-f2f1-58d7-abae-f719f2cf6744
- **MASTER GLORY INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/7cf30451-dc3b-524c-889d-4b2939a5eb84
- **FOREVER HARMONY INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/8b9f6ffb-3e8e-5187-8cb4-e62a1e2d24f2
- **CHINA COAST INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/8f61b656-9036-55de-b4b5-21f6ec4f9134
- **NOBLE SKY INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/a3671e3b-d2d9-5668-a32c-6467c81cf8c9
- **GOLDEN BELL INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/a77029e9-6cab-50a9-82c0-d952389672b4
- **PP COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/cc95ccae-fc38-59b8-99ee-af5a93aef511
- **MEGA KINGSTON LIMITED** (subscriber of) — https://whiteintel.dev/entity/721b192a-4cfd-5a3a-be8f-29b483edca41
- **D&H LIMITED** (subscriber of) — https://whiteintel.dev/entity/88345b8d-a7de-5b47-85ae-c585e999b883
- **SMART MASCOT CONSULTANCY LIMITED** (subscriber of) — https://whiteintel.dev/entity/1c59821e-14d4-535a-af97-8c8fb85d94e7
- **AMK COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/70662b69-b908-5654-ab17-64bd9536c1db
- **FOREVER MORE ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/d2558831-64a7-5532-b567-98c30d8f134c
- **DRAGON CASTLE INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/40e9d038-6e3b-5c47-8c23-e358fd53fb3b
- **BRILLIANT STAR INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/6cb2da36-f92b-5ad0-9152-204c839ad721
- **RICH CAPITAL COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/e3710675-13f4-5c7d-80e3-e57e5c1fb6cd
- **GLORY FUTURE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/7809bda2-2c09-575b-87c4-c7f406233677
- **SHINY PEARL INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/b823fabf-2ae1-5265-8a7f-ca7ef9d49f88
- **CRYSTAL STAR ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/b3b5ab96-296f-5200-b5ec-361bd460de49
- **GOLDEN RAINBOW ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/393c1608-82f9-5544-a8e9-51fafe5d1638
- **SATELLITE GROUP INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/fda3339c-fbfe-5d33-804c-6fd1f2fb217a
- **DEAL TOP LIMITED** (subscriber of) — https://whiteintel.dev/entity/5fa2c826-b356-5f83-b626-ab479a44e940
- **SILVER SUN COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/00df73de-c776-527d-b965-640508752332
- **NEW GABONIA CO LTD** (subscriber of) — https://whiteintel.dev/entity/f242f9ea-9e0c-5ba7-94af-8da1e22f5c4e
- **GRAND RESOURCES LIMITED** (subscriber of) — https://whiteintel.dev/entity/3baa3f86-5301-51c1-bd38-0a55a1a4f6e6
- **GOLDEN BOULEVARD LIMITED** (subscriber of) — https://whiteintel.dev/entity/45e7eae2-d9dd-5480-bacb-af48a490dc94
- **GABONIA CO LTD** (subscriber of) — https://whiteintel.dev/entity/1d019512-f579-5507-99f9-41c14ee08d4f
- **ENDLESS JOY LIMITED** (subscriber of) — https://whiteintel.dev/entity/3f5633f8-d5f5-5031-9582-a029c860968f
- **INFINITY COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/d9ab3e77-130b-58b2-8f27-cdf972756334
- **BOUNTIFUL RICHES LIMITED** (subscriber of) — https://whiteintel.dev/entity/2de9942f-8f71-5a7b-8342-d4e0f19508b4
- **JAPI INVESTMENT HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/40d89536-54a7-5409-95e9-673afd397486
- **I-FIX INVESTMENTS COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/79af1b53-b25f-5de4-a72b-b4de3a65302f
- **SML LIMITED** (subscriber of) — https://whiteintel.dev/entity/eb1380c1-4d1d-5b41-b260-7c280893854c
- **RCML LIMITED** (subscriber of) — https://whiteintel.dev/entity/6ce3384e-31e3-546b-8411-8b16dce1e4a5
- **HSCL LIMITED** (subscriber of) — https://whiteintel.dev/entity/92d94644-a6f7-5d02-8d18-a2bb5848f5a5
- **GIANT CAPITAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/185cb673-d304-5e19-9e7e-e8189a4429c6
- **RDH COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/9b267ca5-c8ff-5429-b55c-9390ef8776da
- **UNITED POWER COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/23e7e886-3be8-5148-9ec7-753391f0a04e
- **STRAWBERRY COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/9746c231-8785-5c60-9365-aa0c8e18b6e0
- **JCK HO COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/354c32f4-9156-52fe-9d72-3b295f5a35ed
- **AH COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/50e96554-090f-5e3a-8509-ffc23991d792
- **ACTION INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/274ccc38-db9f-5de2-9c01-7c6a687e4ead
- **IONE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/b3798eed-42f8-5c21-909b-200dc0751da4
- **GRANDVIEW LIMITED** (subscriber of) — https://whiteintel.dev/entity/ad27237c-2fbc-5b2b-a7dc-8c146438b6cd
- **LCY LIMITED** (subscriber of) — https://whiteintel.dev/entity/24930814-d01d-5fc2-ba5f-ac2bb167ee2d
- **HIGH GEAR INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/b6914347-87b9-5a6c-8e10-ceefd58078cb
- **ROYAL CENTURY INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/8aa1454c-d656-56f4-aa6d-630dd7772b7f
- **OPAL COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/724bd8fc-cfa5-5956-b527-c41fdb669665
- **DIAMOND ELITE LIMITED** (subscriber of) — https://whiteintel.dev/entity/d85c83c9-3136-5db2-af08-88595d782d7c
- **NEO SUN COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/5af6f032-aba1-5087-824f-0d2239e2a08e
- **JOHNNIE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/338f12ac-7a4a-5399-ba25-d50cca9b72fb
- **POWER ONE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/fc1e7680-fedb-50e3-8ccf-c7511d68b7bb
- **RBG COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/5278f8ad-4854-5a12-b1d7-1d75e7e3f30c
- **VJJ COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/80c521a0-6824-5bed-97c2-a4d04aefeedd
- **SUNNY COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/fe09587d-3c9b-5d31-a47f-9660e513d76c
- **SILVERLINK INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/11885cc5-accf-5bf1-bbdc-364ea60b5cab
- **IVAN HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/afbbf9a1-a547-59eb-af21-12ec7ee1fa9a
- **CAPITAL ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/a1d8122e-93d9-5379-9f61-9b06e58c799d
- **SING SING COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/58859ea4-5852-5492-9178-78236730111b
- **THE THREE VEES INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/daaefdad-0cf3-5e19-9917-17143fb9c012
- **SPRING SUNRISE LIMITED** (subscriber of) — https://whiteintel.dev/entity/e91a614f-c398-5f23-9ff6-e911fbe8a129
- **PARCO LINK INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/97fc3c50-254a-511b-ad8b-b9d65c0abf9b
- **NOVEL HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/36152cb5-8623-581f-9c5b-20cf08048e4c
- **PRECIOUS JADE LIMITED** (subscriber of) — https://whiteintel.dev/entity/be647669-2b42-5115-9b5e-7a0f15d1a0f3
- **ETERNITY FUNDING COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/ee7fdcca-f166-5d09-9440-a9562be91021
- **TRIO PEARLS COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/cd6c8ee6-02f8-5f8e-8007-ed98648e7fd1
- **VENUS COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/87bd7500-3ae3-5978-86bc-4fb35938e483
- **MASTER WAY HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/cb5efbac-0268-58ed-ba29-bfcb4969902d
- **TAK HING NEW CO. LTD.** (subscriber of) — https://whiteintel.dev/entity/5beb2d5d-f692-5386-b5a9-47d4828478b8
- **MAN SHUN COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/60297ee1-aa0f-5c08-9425-4ee978d105cd
- **ROYAL STAR ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/d56a46e5-27a2-5435-b0af-ae8a8805d1a7
- **GOLDEN ISLAND TREASURY INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/c329a61b-ce5c-52b6-82ae-801226156d72
- **THE WRV INVESTMENT COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/77140e8c-7abf-567a-ae0c-b74f9ae01606
- **CHC INVESTMENTS CO. LTD** (subscriber of) — https://whiteintel.dev/entity/2f3e8d76-47fe-5a11-a101-b0d217555f2c
- **HESSLE COOK CORPORATION** (subscriber of) — https://whiteintel.dev/entity/8b3112ae-ded8-5604-add9-90844c7ac486
- **M&W COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/c3f4d2e0-77de-50db-ad42-63ecb119e7b0
- **AMPEX KING INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/9408980c-5dcb-5871-a1a0-7913f28e7d8c
- **RKY YEUNG (COOK ISLANDS) LIMITED** (subscriber of) — https://whiteintel.dev/entity/75e61dbf-ff5c-51b8-a7fc-55748be1e1a1
- **PERFECT TEN INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/40192fac-6a48-581e-80f2-f309b1a0e258
- **CEGHO COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/31331470-b1f5-5e1f-92c4-45ecfef84480
- **JRC ENTERPRISE LIMITED** (subscriber of) — https://whiteintel.dev/entity/c58ae9cc-4dfc-5015-932b-9e8988be642e
- **KING MOUNT INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/933f1322-6ceb-5b3f-a638-eb7eb61c8623
- **HON WAH CO LTD** (subscriber of) — https://whiteintel.dev/entity/07eedf16-f73f-5bd6-97df-218adb8a9829
- **LMKT ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/b85a6b03-81f3-5ee1-bf49-9ef0e358cbcd
- **MARITIME COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/5d0208a3-d633-5828-86a0-d7286bb411ba
- **LAVIE SIMPLE INC.** (subscriber of) — https://whiteintel.dev/entity/b142ad09-6ac5-5fe1-88a8-706011f1a8ae
- **KAMAY HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/2be53b40-7bf0-5850-818f-64665a1685ec
- **GOLDFINCH COOK INVESTMENTS LIMITED** (subscriber of) — https://whiteintel.dev/entity/36cf0391-edb1-5a0b-a93e-0550cbe3138b
- **RED PILOT COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/c831b417-be7d-5106-a5fc-b232da206ee8
- **PACIFIC DRAGON COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/3f0572c4-2dc2-5d0d-87c9-ceda82b04355
- **THE BLUE WAND COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/742b2a5d-b1b2-5f8d-a6eb-41652e92135f
- **CHAN KAI COOK LTD.** (subscriber of) — https://whiteintel.dev/entity/e6625fb3-c00d-593a-af54-606eed46a590
- **RKY YEUNG FAMILY (COOK ISLANDS) LIMITED** (subscriber of) — https://whiteintel.dev/entity/b26aa5c9-4e3c-5476-8b35-4d76bb171664
- **FAIRY STAR HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/e848c421-f530-56cd-bbd9-0cea72e2f0ac
- **MAX HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/aeb5dea9-8f6b-58dd-b6a1-e537869205c1
- **TAKINGS COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/9f399c6c-9593-548b-aa17-86d8b0b0d42f
- **MAGIC ROSE ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/12b71ae4-e915-5f1f-9005-f3d5b973f218
- **SHANGHAI JADE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/417bf2e2-f46d-59a1-862d-861df8191ffc
- **UBIQUITOUS COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/b732888a-8596-5a57-9430-91bbb7e38731
- **FORTUNE STONE (COOK ISLANDS) LIMITED** (subscriber of) — https://whiteintel.dev/entity/3dd5940e-3acc-57a5-9275-715cbe280de3
- **CFJ HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/9b084661-4891-5cfc-baeb-a0b563d627c6
- **NOVA ASSET LIMITED** (subscriber of) — https://whiteintel.dev/entity/48e2bf92-108a-56c2-9444-75bf7f776493
- **KAM ONG COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/bcaa0ed2-21a4-5768-a0cb-0ade1df76e0d
- **EXPRESS MANAGEMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/2766d286-5f29-520f-8165-0f24b8a154dd
- **SUPREME MANAGEMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/9560fe86-ba23-551e-ab6d-1dba69b34768
- **RISETON LIMITED** (subscriber of) — https://whiteintel.dev/entity/afdbbc33-7183-5a81-ad7b-c424688baa0d
- **STRATOS INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/af056c54-f960-55bc-a9a2-3a246f7a3051
- **TCKSU COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/84f19c63-85f7-5abe-9bad-86031d840acb
- **FWKM LIMITED** (subscriber of) — https://whiteintel.dev/entity/30f6fe64-941f-544f-824e-2017bf81f2ce
- **JASMINE COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/af63cd17-d7db-50b7-8850-eeb065fd1f41
- **SKY BRIGHT HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/db4e1dcf-bc66-5d80-b81b-d41aa4073855
- **ORIENTAL STAR COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/9436d63b-fdd9-52cd-884b-2351fce82c49
- **ELITE CONCEPT HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/a72c4f08-8a80-5b85-98c1-28cabaea2d9c
- **DFT INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/35a569d1-f5fe-54d3-8faf-589c0fe906cd
- **PIONEER INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/8de2f07a-ddda-5573-b1b3-151fb150cb34
- **OVERBAY CAPITAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/6483c3bd-c1f4-57ef-ab13-66e8f9655377
- **B AND P INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0
- **SHINING FIRMAMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/1adcdce3-cf9e-5f76-a67e-88214bf60e6d
- **GOLDEN FRAME HOLDING LIMITED** (subscriber of) — https://whiteintel.dev/entity/24149fd1-9ff1-51e3-aec1-b0486bf06144
- **VICTOR COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/d1a6454b-84bc-57be-b122-aee8161eb541
- **AMBER COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/ee7ebd3b-b944-5141-b320-50e26039aa20
- **GREEN GIANT LIMITED** (subscriber of) — https://whiteintel.dev/entity/0019e071-304e-56eb-b4c6-aa8e3e7b378e
- **SUNSHINE PACIFIC ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/ac77a7ee-a756-511e-bb7c-5084a0524e50
- **HATIM HOOSENALLY COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/270d890d-a2bd-5e9f-abf8-335c81c603cc
- **MAGIC RIDER INVESTMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/7c703ef0-7ae8-54c9-bfad-097eca974fa8
- **FAITH & JOY HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/3cd0651b-e88e-5edb-95d1-7b4410d22d6d
- **HARVEST CONCEPT ASSETS LIMITED** (subscriber of) — https://whiteintel.dev/entity/9c0e5eb3-0ff0-5d2a-b171-ec01ba942b16
- **SHARP GAIN HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/4e8395d1-0421-50a2-8516-d339827e99a8
- **STAR RIDER COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/0fd626d3-1496-5ff1-8133-36918a6377d4
- **STAR PRIME COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/f42adf9b-89f2-5e55-9ae6-cf8fdf323e1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC TRUSTEE (COOK ISLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/69fe9102-e32d-54cc-85f4-fb699a2e987a · Structured JSON: https://whiteintel.dev/api/public/dossier/69fe9102-e32d-54cc-85f4-fb699a2e987a._

_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"._