---
title: "SATAJEN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8085c0a-d976-5512-9ea2-1de79531994b
json: https://whiteintel.dev/api/public/dossier/a8085c0a-d976-5512-9ea2-1de79531994b
identifier: icij:icijol-126360
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SATAJEN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8085c0a-d976-5512-9ea2-1de79531994b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8085c0a-d976-5512-9ea2-1de79531994b  

## Ownership & control

### Owners / controllers

- **Honkongbank International Trustee Ltd** (shareholder of) — https://whiteintel.dev/entity/240fdc66-ee11-5699-a743-5c95dd63b8a5
- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/6dca4337-4398-5b67-97d8-61aa09399ab0
- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/d5239420-75a9-5d20-8e20-248f065e328a
- **HSBC International Trustee Limited as trustee of The JYPK Family Trust** (shareholder of) — https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e
- **Hongkongbank International Trustee Ltd** (shareholder of) — https://whiteintel.dev/entity/2afc26b9-3e1d-5d79-8304-f2f0a75a753b

### 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)

**7** 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/126360

## 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 **SATAJEN COMPANY LIMITED** — https://whiteintel.dev/entity/a8085c0a-d976-5512-9ea2-1de79531994b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SATAJEN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a8085c0a-d976-5512-9ea2-1de79531994b · Structured JSON: https://whiteintel.dev/api/public/dossier/a8085c0a-d976-5512-9ea2-1de79531994b._

_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"._