---
title: "HO SING LOY, PHILIP MARCEL RAMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8318581-0a15-5c91-aa7c-e5051066d6d2
json: https://whiteintel.dev/api/public/dossier/c8318581-0a15-5c91-aa7c-e5051066d6d2
identifier: icij:icijol-86003968
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HO SING LOY, PHILIP MARCEL RAMON

**Type:** Organization  
**Identifier:** `icij:icijol-86003968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8318581-0a15-5c91-aa7c-e5051066d6d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8318581-0a15-5c91-aa7c-e5051066d6d2  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA INDUSTRIAL EQUIPMENT** (owner of) — https://whiteintel.dev/entity/becdda2c-2f14-5cef-9d7a-eee623f76a07
- **JAPPY N.V.** (managing director of) — https://whiteintel.dev/entity/cb0e975e-4dcf-5fa6-8833-4373cb1d223a
- **ARUBA RACING ASSOCIATION** (treasurer of) — https://whiteintel.dev/entity/df932866-55ff-5fa0-b459-fc2ae4455493
- **P.M.C. ARUBA INDUSTRIAL EQUIPMENT RENTAL N.V.** (managing director of) — https://whiteintel.dev/entity/0c3a60e4-12ea-503a-b323-71e43223bb3a
- **STICHTING ARUBA HOT ROD FOUNDATION** (2nd treasurer of) — https://whiteintel.dev/entity/67416b13-88f0-5c70-ad9d-1004425619cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003968

## 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 **HO SING LOY, PHILIP MARCEL RAMON** — https://whiteintel.dev/entity/c8318581-0a15-5c91-aa7c-e5051066d6d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HO SING LOY, PHILIP MARCEL RAMON**. Human view: https://whiteintel.dev/entity/c8318581-0a15-5c91-aa7c-e5051066d6d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8318581-0a15-5c91-aa7c-e5051066d6d2._

_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"._