---
title: "OLINA SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9cc1a38-e537-547d-a5e2-e1a8fb7b461d
json: https://whiteintel.dev/api/public/dossier/a9cc1a38-e537-547d-a5e2-e1a8fb7b461d
identifier: icij:icijol-240500919
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLINA SERVICES LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240500919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9cc1a38-e537-547d-a5e2-e1a8fb7b461d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9cc1a38-e537-547d-a5e2-e1a8fb7b461d  

## Ownership & control

### Owners / controllers

- **Cynthia See Lick Ai** (director of) — https://whiteintel.dev/entity/fd857a67-a4e5-508c-b83e-f503fe6b127b
- **Loo Jo Anne** (director of) — https://whiteintel.dev/entity/1ee93d34-1be2-5388-98d7-bbf84172434c
- **Suzana binti Sulong** (director of) — https://whiteintel.dev/entity/70b8c380-f1bd-5a54-b397-ac31afe90e9e
- **Marcuard Trust (Singapore) Pte. Ltd** (shareholder of) — https://whiteintel.dev/entity/fbcffdcb-4d77-5e62-9dc8-88eda195520b

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

1. **Cynthia See Lick Ai** — director of → *OLINA SERVICES LTD*
1. **Loo Jo Anne** — director of → *OLINA SERVICES LTD*
1. **Suzana binti Sulong** — director of → *OLINA SERVICES LTD*
1. **Marcuard Trust (Singapore) Pte. Ltd** — shareholder of → *OLINA SERVICES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLINA SERVICES LTD**. Human view: https://whiteintel.dev/entity/a9cc1a38-e537-547d-a5e2-e1a8fb7b461d · Structured JSON: https://whiteintel.dev/api/public/dossier/a9cc1a38-e537-547d-a5e2-e1a8fb7b461d._

_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"._