---
title: "YALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c71485e9-4bb8-5123-973d-acc062a3cd86
json: https://whiteintel.dev/api/public/dossier/c71485e9-4bb8-5123-973d-acc062a3cd86
identifier: icij:icijol-161982
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YALE LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c71485e9-4bb8-5123-973d-acc062a3cd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c71485e9-4bb8-5123-973d-acc062a3cd86  

## Ownership & control

### Owners / controllers

- **Southpac Trust International Inc.** (shareholder of) — https://whiteintel.dev/entity/e9004eaa-096b-5533-a2f1-d291315f5afe

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YALE LTD**. Human view: https://whiteintel.dev/entity/c71485e9-4bb8-5123-973d-acc062a3cd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c71485e9-4bb8-5123-973d-acc062a3cd86._

_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"._