---
title: "Super Sincere Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aacadc5-e99c-536c-8116-ba635f8af0d6
json: https://whiteintel.dev/api/public/dossier/7aacadc5-e99c-536c-8116-ba635f8af0d6
identifier: icij:icijol-82019922
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Super Sincere Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82019922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7aacadc5-e99c-536c-8116-ba635f8af0d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aacadc5-e99c-536c-8116-ba635f8af0d6  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **The New EK Family Trust** (beneficial owner of) — https://whiteintel.dev/entity/8b7793a5-88e1-5ae2-81f0-266c04b22929
- **Equity Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/45f2a6a3-569c-58e8-b34a-0766dea1b6a2
- **HSBC International Trustee Limited - Grand Cayman** (shareholder of) — https://whiteintel.dev/entity/667c5644-54c9-5e94-ae08-c7e1658ab0b1

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

A **8-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)

**3** owners upstream in this entity's ownership/control chain are 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/82019922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Super Sincere Holdings Limited**. Human view: https://whiteintel.dev/entity/7aacadc5-e99c-536c-8116-ba635f8af0d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aacadc5-e99c-536c-8116-ba635f8af0d6._

_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"._