---
title: "SWISS-ASIA FINANCIAL SERVICES PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce354b8-cda8-54ea-867c-e30d55ea2639
json: https://whiteintel.dev/api/public/dossier/cce354b8-cda8-54ea-867c-e30d55ea2639
identifier: icij:icijol-91158
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-91158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cce354b8-cda8-54ea-867c-e30d55ea2639  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce354b8-cda8-54ea-867c-e30d55ea2639  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** — GLEIF · `lei:549300IXBPBVL5LE2350` — https://whiteintel.dev/entity/8ce4b308-6f0c-5389-9325-7bd452d5c932
- **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-161511` — https://whiteintel.dev/entity/2f0fc216-27c9-51c4-bfc0-756407eb3ad7

## Ownership & control

### Holdings / subsidiaries

- **SWISS-ASIA HOLDING PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/bf92e259-c4b8-57c7-a5fa-0563d195831a
- **CARLITOS INTERNATIONAL PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/c46d331d-f06b-52ba-9667-d3787f792589

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

A **16-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)

**2** 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/91158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS-ASIA FINANCIAL SERVICES PTE. LTD.**. Human view: https://whiteintel.dev/entity/cce354b8-cda8-54ea-867c-e30d55ea2639 · Structured JSON: https://whiteintel.dev/api/public/dossier/cce354b8-cda8-54ea-867c-e30d55ea2639._

_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"._