---
title: "Aiwy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bda59a89-97dd-5089-92ac-9cb6a7cbaff6
json: https://whiteintel.dev/api/public/dossier/bda59a89-97dd-5089-92ac-9cb6a7cbaff6
identifier: icij:icijol-42056
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aiwy

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-42056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bda59a89-97dd-5089-92ac-9cb6a7cbaff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bda59a89-97dd-5089-92ac-9cb6a7cbaff6  

## Ownership & control

### Holdings / subsidiaries

- **WELLMANN TRADING GROUP LTD** (director of) — https://whiteintel.dev/entity/dded6d25-16bc-5fd2-889b-cda9546eb846
- **WELLMANN TRADING GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/dded6d25-16bc-5fd2-889b-cda9546eb846
- **Starhill Trading Ltd** (director of) — https://whiteintel.dev/entity/cb983ab5-fd9f-5ca0-bd37-c5047b958663

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aiwy**. Human view: https://whiteintel.dev/entity/bda59a89-97dd-5089-92ac-9cb6a7cbaff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bda59a89-97dd-5089-92ac-9cb6a7cbaff6._

_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"._