---
title: "HSBC Trustee (Singapore) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714d1f1b-a990-5c61-aaba-8534a400d376
json: https://whiteintel.dev/api/public/dossier/714d1f1b-a990-5c61-aaba-8534a400d376
identifier: icij:icijol-103631
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC Trustee (Singapore) Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-103631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/714d1f1b-a990-5c61-aaba-8534a400d376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714d1f1b-a990-5c61-aaba-8534a400d376  

## Ownership & control

### Holdings / subsidiaries

- **Merchant Firm Ltd** (shareholder of) — https://whiteintel.dev/entity/82173919-2dfc-529f-b01f-b315531e73cd
- **Time Industry Ltd** (shareholder of) — https://whiteintel.dev/entity/6d73d968-5a07-5f12-be28-c4b0cbac47fd
- **HAA FINANCIAL CORP PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda
- **BRANDA PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ffccd13-6b75-5f8f-b5c2-d8aeb2cfc316
- **SALOME PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fbec840-a69d-5482-9346-799181b1d10f
- **REGATTA PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1821209-bfa6-5824-b141-185d9071a1eb
- **Bluerock Investments Private Limited** (shareholder of) — https://whiteintel.dev/entity/2d78e1ea-29a1-5e72-9da3-1aadec10c10b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103631

## 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 **HSBC Trustee (Singapore) Ltd** — https://whiteintel.dev/entity/714d1f1b-a990-5c61-aaba-8534a400d376 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Trustee (Singapore) Ltd**. Human view: https://whiteintel.dev/entity/714d1f1b-a990-5c61-aaba-8534a400d376 · Structured JSON: https://whiteintel.dev/api/public/dossier/714d1f1b-a990-5c61-aaba-8534a400d376._

_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"._