---
title: "Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3845be7-e60b-5c42-87b3-65a362fb0cea
json: https://whiteintel.dev/api/public/dossier/b3845be7-e60b-5c42-87b3-65a362fb0cea
identifier: icij:icijol-101148
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust

**Type:** Organization  
**Identifier:** `icij:icijol-101148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3845be7-e60b-5c42-87b3-65a362fb0cea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3845be7-e60b-5c42-87b3-65a362fb0cea  

## Ownership & control

### Holdings / subsidiaries

- **South-east Asian Restaurants Services Limited** (shareholder of) — https://whiteintel.dev/entity/7d883c52-3aaa-51ee-926d-d63bc63fe027
- **Sumiati Family Trust** (trustee of trust of) — https://whiteintel.dev/entity/2bc810ce-5087-5c1e-878d-9bf667d585e5
- **Balboa Asian Investment Fund** (trustee of trust of) — https://whiteintel.dev/entity/09575bd5-2e62-50af-9850-68f382c02d55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust**. Human view: https://whiteintel.dev/entity/b3845be7-e60b-5c42-87b3-65a362fb0cea · Structured JSON: https://whiteintel.dev/api/public/dossier/b3845be7-e60b-5c42-87b3-65a362fb0cea._

_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"._