---
title: "FIRST ASIA MERCHANTS BANKING CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e17b88-7034-5ca6-a289-e059f600b893
json: https://whiteintel.dev/api/public/dossier/d6e17b88-7034-5ca6-a289-e059f600b893
identifier: icij:icijol-80167
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST ASIA MERCHANTS BANKING CORPORATION LIMITED

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-80167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6e17b88-7034-5ca6-a289-e059f600b893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e17b88-7034-5ca6-a289-e059f600b893  

## Ownership & control

### Holdings / subsidiaries

- **First Asia Vietnam Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ab08783f-23e6-51ce-ada3-c57a7b5d2214

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST ASIA MERCHANTS BANKING CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/d6e17b88-7034-5ca6-a289-e059f600b893 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e17b88-7034-5ca6-a289-e059f600b893._

_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"._