---
title: "HAA FINANCIAL CORP PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda
json: https://whiteintel.dev/api/public/dossier/8b2fd145-cdda-523c-83a6-fbc4eadd1fda
identifier: icij:icijol-162048
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAA FINANCIAL CORP PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-162048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b2fd145-cdda-523c-83a6-fbc4eadd1fda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAA FINANCIAL CORP PRIVATE LIMITED** — acra_sg · `uen:200517645C` — https://whiteintel.dev/entity/0dd003cd-7f0c-5562-a73a-6a09e9a99e32

## Ownership & control

### Owners / controllers

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

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/162048

## 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 **HAA FINANCIAL CORP PRIVATE LIMITED** — https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAA FINANCIAL CORP PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/8b2fd145-cdda-523c-83a6-fbc4eadd1fda · Structured JSON: https://whiteintel.dev/api/public/dossier/8b2fd145-cdda-523c-83a6-fbc4eadd1fda._

_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"._