---
title: "GHB FINANCIAL SERVICES PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af871459-ac83-5470-97c8-050ecf451858
json: https://whiteintel.dev/api/public/dossier/af871459-ac83-5470-97c8-050ecf451858
identifier: icij:icijol-166777
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GHB FINANCIAL SERVICES PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-166777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af871459-ac83-5470-97c8-050ecf451858  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af871459-ac83-5470-97c8-050ecf451858  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GHB FINANCIAL SERVICES PTE. LTD.** — acra_sg · `uen:200905464K` — https://whiteintel.dev/entity/eb119589-9cb2-5d0f-b31f-9a882c7813e8

## Ownership & control

### Owners / controllers

- **Tsai, Chiau-Shiang** (shareholder of) — https://whiteintel.dev/entity/6619c6dd-be86-580d-a9af-b5fb93902c83
- **Yang, Jen-Yi** (shareholder of) — https://whiteintel.dev/entity/e222e868-34df-5dfb-9759-8d7412c88ab4

### 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/166777

## 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 **GHB FINANCIAL SERVICES PTE. LTD.** — https://whiteintel.dev/entity/af871459-ac83-5470-97c8-050ecf451858 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHB FINANCIAL SERVICES PTE. LTD.**. Human view: https://whiteintel.dev/entity/af871459-ac83-5470-97c8-050ecf451858 · Structured JSON: https://whiteintel.dev/api/public/dossier/af871459-ac83-5470-97c8-050ecf451858._

_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"._