---
title: "Samuel Siy-Yap, Sefuel Siy-Yap and Raquel Siy-Yap — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f3e026-bf4b-59bb-8a9d-1e1e8dffe92b
json: https://whiteintel.dev/api/public/dossier/b5f3e026-bf4b-59bb-8a9d-1e1e8dffe92b
identifier: icij:icijol-117801
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Samuel Siy-Yap, Sefuel Siy-Yap and Raquel Siy-Yap

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-117801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5f3e026-bf4b-59bb-8a9d-1e1e8dffe92b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f3e026-bf4b-59bb-8a9d-1e1e8dffe92b  

## Ownership & control

### Holdings / subsidiaries

- **SBHE Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/e77d851d-e8c3-5b7b-b48a-8c69066ee548

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samuel Siy-Yap, Sefuel Siy-Yap and Raquel Siy-Yap**. Human view: https://whiteintel.dev/entity/b5f3e026-bf4b-59bb-8a9d-1e1e8dffe92b · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f3e026-bf4b-59bb-8a9d-1e1e8dffe92b._

_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"._