The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 23
- Sources
- 2
- UBO hops
- 1
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHSBC TRUSTEE (SINGAPORE) LIMITED is a Organization registered in SG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- HSBC Trustee (Singapore) Limitedicij:icijol-12103034
- HSBC Trustee (Singapore) Limitedicij:icijol-12103707
- HSBC Trustee (Singapore) Limitedicij:icijol-12103036
- HSBC TRUSTEE (SINGAPORE) LIMITEDicij:icijol-12103709
- HSBC Trustee (Singapore) Limitedicij:icijol-12105053
- HSBC Trustee (Singapore) Limitedicij:icijol-12105179
- HSBC Trustee (Singapore) Limitedicij:icijol-12105900
- HSBC Trustee (Singapore) Limitedicij:icijol-12106321
- HSBC Trustee (Singapore) Limitedicij:icijol-12105178
- HSBC Trustee (Singapore) Limitedicij:icijol-12155756
- HSBC Trustee (Singapore) Limitedicij:icijol-81105
- HSBC Trustee (Singapore) Limitedicij:icijol-291738
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- HSBC TRUSTEE (SINGAPORE) LIMITED
- Somihntet Ltd.· shareholder of
- Akika Ltd.· shareholder of
- Aube Ltd.· shareholder of
- Horagai Ltd.· shareholder of
- Fukadacho Ltd.· shareholder of
- Century Giga Ltd· shareholder of
- Alice & Happy Ltd· shareholder of
- DT Brothers Ltd· shareholder of
- Moucarus Ltd.· shareholder of
- STM Ltd.· shareholder of
- E-Management Ltd· shareholder of
- Oceanview Heights Ltd· shareholder of
- Tanpopo Ltd.· shareholder of
- Lemon Seed Ltd.· shareholder of
- Hichiemon Ltd· shareholder of
- Blue Ocean Capital Ltd.· shareholder of
- Ken Corporation Ltd· shareholder of
- Gold Lamp Ltd· shareholder of
- TYMS Co. Ltd· shareholder of
- FORBACH PRIVATE LIMITED· shareholder of
- AVEYRON PRIVATE LIMITED· shareholder of
- VERCORS PRIVATE LIMITED· shareholder of
- WEISSHORN PRIVATE LIMITED· shareholder of
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC Trustee (Singapore) Limitedshareholder of
- Lion International Management Limiteddirector of
- HSBC Trustee (Singapore) Limitedshareholder of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Redbourn Consultants Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC International Trustee Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC International Trustee Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Lim Wan Pengdirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- Sofia Garza de Paredesshareholder of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Lim Wan Pengdirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Lim Wan Pengdirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- Dionisio Garza Medinashareholder of
- James Bruce Edward Aitkendirector of
- Maria Teresa Garza de Paezshareholder of
- Annette Agnes Sui Chai Siokalternate director of
- Lim Wan Pengdirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier