---
title: "HSBC TRUSTEE (SINGAPORE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79351624-6800-59bf-9b9e-e04404d34f05
json: https://whiteintel.dev/api/public/dossier/79351624-6800-59bf-9b9e-e04404d34f05
identifier: icij:icijol-93153
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HSBC TRUSTEE (SINGAPORE) LIMITED

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-93153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79351624-6800-59bf-9b9e-e04404d34f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79351624-6800-59bf-9b9e-e04404d34f05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12103034` — https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b
- **HSBC TRUSTEE (SINGAPORE) LIMITED** — GLEIF · `lei:213800M1R5BUJEUHEH31` — https://whiteintel.dev/entity/7f8d9273-f576-5167-a8c4-6ee9c3c69a42
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12103707` — https://whiteintel.dev/entity/a3964ec4-506e-552f-befd-5a16d612b87d
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12103036` — https://whiteintel.dev/entity/6450feac-7e7e-56d8-bd64-f39acec39fa3
- **HSBC TRUSTEE (SINGAPORE) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12103709` — https://whiteintel.dev/entity/3acb00a4-ccb0-533c-8b5a-31370908b756
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12105053` — https://whiteintel.dev/entity/981c465a-dac5-5bec-9091-409f5be33942
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12105179` — https://whiteintel.dev/entity/e52d0681-e386-516b-88ab-68a15c13056d
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12105900` — https://whiteintel.dev/entity/6579a287-65f0-5efd-bc25-7bb8537c86bd
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12106321` — https://whiteintel.dev/entity/e95976f1-d1be-5b97-8311-453bbae4d76a
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12105178` — https://whiteintel.dev/entity/251a157f-472a-5512-b67c-295d60833261
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-12155756` — https://whiteintel.dev/entity/5aad261c-5022-5167-a19a-50df3fcf083e
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-81105` — https://whiteintel.dev/entity/4a6acb96-fdb8-51a9-8b47-535d8764d5cb
- **HSBC Trustee (Singapore) Limited** — ICIJ Offshore Leaks · `icij:icijol-291738` — https://whiteintel.dev/entity/85f2f265-bbd2-5eee-9f2f-52b918bcdd24

## Ownership & control

### Holdings / subsidiaries

- **Somihntet Ltd.** (shareholder of) — https://whiteintel.dev/entity/1da4c631-0dfe-50ae-8fa4-a12cba9227af
- **Akika Ltd.** (shareholder of) — https://whiteintel.dev/entity/d9753c3b-e027-5171-b6b3-04e126348c2a
- **Aube Ltd.** (shareholder of) — https://whiteintel.dev/entity/1a470641-09d8-5a6d-867f-02300382badb
- **Horagai Ltd.** (shareholder of) — https://whiteintel.dev/entity/f5c27f82-8b15-5d7f-8184-4a14e1143661
- **Fukadacho Ltd.** (shareholder of) — https://whiteintel.dev/entity/97289e8b-50ea-5404-9075-3f17bd0e9ee0
- **Century Giga Ltd** (shareholder of) — https://whiteintel.dev/entity/5980ce45-3c1e-5f6c-bf23-60a6d741c52b
- **Alice & Happy Ltd** (shareholder of) — https://whiteintel.dev/entity/4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0
- **DT Brothers Ltd** (shareholder of) — https://whiteintel.dev/entity/7cf032d8-36cc-5ab5-ab1f-2b7e43f4c3fe
- **Moucarus Ltd.** (shareholder of) — https://whiteintel.dev/entity/aaab6788-266f-5af5-9c9c-8231d746f08e
- **STM Ltd.** (shareholder of) — https://whiteintel.dev/entity/f4eb6e7c-afa3-5207-8036-41e4b1a5800a
- **E-Management Ltd** (shareholder of) — https://whiteintel.dev/entity/5c22f70d-5d41-5b91-adf5-cc67b6c12868
- **Oceanview Heights Ltd** (shareholder of) — https://whiteintel.dev/entity/005984c5-6ad6-5e02-9bfb-658260079244
- **Tanpopo Ltd.** (shareholder of) — https://whiteintel.dev/entity/d8f62fa5-7b70-5c9b-9675-d96f72d7db82
- **Lemon Seed Ltd.** (shareholder of) — https://whiteintel.dev/entity/bfeb41c4-f0d0-540e-b4ed-9345ac52de69
- **Hichiemon Ltd** (shareholder of) — https://whiteintel.dev/entity/406d7092-db07-5570-a168-f01d3bbfb5a0
- **Blue Ocean Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/9e3c99a1-63c0-5cd4-80d7-c66165257c8c
- **Ken Corporation Ltd** (shareholder of) — https://whiteintel.dev/entity/3b84fccf-407b-5dad-b879-326c31c93e52
- **Gold Lamp Ltd** (shareholder of) — https://whiteintel.dev/entity/43be327f-fe47-5b21-b01d-9a00c66d8070
- **TYMS Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/35668510-dea6-502a-8a40-1bc2f7511452
- **FORBACH PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bb48472-7662-5763-b095-2ff9c2cd9a1b
- **AVEYRON PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dc4bd69-9201-5966-98fe-f86043fcb6ad
- **VERCORS PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cca33f1e-2bc2-588b-8b5c-c0d500c4589c
- **WEISSHORN PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2672e266-1e87-5588-b4cc-8356f44b036c

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/93153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC TRUSTEE (SINGAPORE) LIMITED**. Human view: https://whiteintel.dev/entity/79351624-6800-59bf-9b9e-e04404d34f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/79351624-6800-59bf-9b9e-e04404d34f05._

_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"._