---
title: "HSBC Trustee (Singapore) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b
json: https://whiteintel.dev/api/public/dossier/9bb47488-8c51-577a-ad25-ff603acbe92b
identifier: icij:icijol-12103034
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-12103034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb47488-8c51-577a-ad25-ff603acbe92b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **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-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** — acra_sg · `uen:194600098Z` — https://whiteintel.dev/entity/26b9e6ce-7c4c-54f2-8547-ae4e96e3f5a2
- **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-12103036` — https://whiteintel.dev/entity/6450feac-7e7e-56d8-bd64-f39acec39fa3
- **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-93153` — https://whiteintel.dev/entity/79351624-6800-59bf-9b9e-e04404d34f05
- **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-291738` — https://whiteintel.dev/entity/85f2f265-bbd2-5eee-9f2f-52b918bcdd24
- **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-12103707` — https://whiteintel.dev/entity/a3964ec4-506e-552f-befd-5a16d612b87d
- **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-12105179` — https://whiteintel.dev/entity/e52d0681-e386-516b-88ab-68a15c13056d

## Ownership & control

### Holdings / subsidiaries

- **Cambium Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c2cdce6e-d653-5aba-9f15-7c39f52464f9
- **MANGROVE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1966881b-b359-5f20-b022-012c38c9135d
- **NAIROBI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/687669a1-6bda-52e5-9ba1-2b137e54459d
- **SAXALL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7afc9dc-d716-550d-8e9e-29abadda5cfb
- **PEMBROKE PROPERTY LTD.** (shareholder of) — https://whiteintel.dev/entity/f04035e4-bb42-51eb-b55e-6ea78d37d4d0
- **FALCON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c73b8ba2-2ce3-5fe2-8b23-4fdd6ad69fd3
- **Mega Hill Assets Limited** (shareholder of) — https://whiteintel.dev/entity/2dfe3900-bebc-55e7-b0d2-f90e13834534
- **NJS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6acb7e53-826a-5fc0-9320-be7fff3cc980
- **OUTLAND HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/0e3e56be-573c-5d63-be4b-337053d95300
- **PARKVIEW ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b1b3701-c63f-5f99-aada-1347f9f6c19d
- **CORK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/086963d4-d5bb-5936-ab4d-0584607a80a6
- **ABERDEEN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ee86faf-20cb-5fc8-bede-72b97a1c96bb

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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/12103034

## 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) Limited** — https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC Trustee (Singapore) Limited**. Human view: https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb47488-8c51-577a-ad25-ff603acbe92b._

_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"._