---
title: "TRISTAR GROUP CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4af4cd6-53e2-5308-bcad-b85f2c330cf2
json: https://whiteintel.dev/api/public/dossier/e4af4cd6-53e2-5308-bcad-b85f2c330cf2
identifier: icij:icijol-124138
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRISTAR GROUP CO LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4af4cd6-53e2-5308-bcad-b85f2c330cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4af4cd6-53e2-5308-bcad-b85f2c330cf2  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/d5239420-75a9-5d20-8e20-248f065e328a
- **HSBC International Trustee Limited as trustee of The JYPK Family Trust** (shareholder of) — https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e

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

A **4-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)

**4** 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/124138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRISTAR GROUP CO LTD**. Human view: https://whiteintel.dev/entity/e4af4cd6-53e2-5308-bcad-b85f2c330cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4af4cd6-53e2-5308-bcad-b85f2c330cf2._

_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"._