---
title: "The Bank of East Asia Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6cbed80-67cd-596a-b36a-8212e9366178
json: https://whiteintel.dev/api/public/dossier/e6cbed80-67cd-596a-b36a-8212e9366178
identifier: icij:icijol-80037293
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Bank of East Asia Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80037293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6cbed80-67cd-596a-b36a-8212e9366178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6cbed80-67cd-596a-b36a-8212e9366178  

## Ownership & control

### Holdings / subsidiaries

- **BEA Pacific Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/0ab446ec-3fb0-5aa7-8d32-749d2c501866

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Bank of East Asia Limited**. Human view: https://whiteintel.dev/entity/e6cbed80-67cd-596a-b36a-8212e9366178 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6cbed80-67cd-596a-b36a-8212e9366178._

_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"._