---
title: "ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e68e02db-9532-56e7-a2f2-28d9ee77c82b
json: https://whiteintel.dev/api/public/dossier/e68e02db-9532-56e7-a2f2-28d9ee77c82b
identifier: icij:icijol-161394
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-161394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e68e02db-9532-56e7-a2f2-28d9ee77c82b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e68e02db-9532-56e7-a2f2-28d9ee77c82b  

## Ownership & control

### Owners / controllers

- **The Industrial and Commercial Bank of China** (shareholder of) — https://whiteintel.dev/entity/629293ed-e86f-5413-b880-f21c6ec154dd
- **Zhao Liang** (shareholder of) — https://whiteintel.dev/entity/cb0e8a42-14c9-57da-a931-34ab2bdb0074
- **Wang Chin Hoo** (shareholder of) — https://whiteintel.dev/entity/52375b3e-8a0c-5d1c-80bc-32d11c10dea1

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

A **13-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/e68e02db-9532-56e7-a2f2-28d9ee77c82b · Structured JSON: https://whiteintel.dev/api/public/dossier/e68e02db-9532-56e7-a2f2-28d9ee77c82b._

_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"._