---
title: "Treasury State Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78d2e2a-9e74-5136-8f8a-d2fb0c3d4e35
json: https://whiteintel.dev/api/public/dossier/e78d2e2a-9e74-5136-8f8a-d2fb0c3d4e35
identifier: icij:icijol-48123
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Treasury State Investments Limited

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-48123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e78d2e2a-9e74-5136-8f8a-d2fb0c3d4e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78d2e2a-9e74-5136-8f8a-d2fb0c3d4e35  

## Ownership & control

### Holdings / subsidiaries

- **KAWASAN DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/c9f3d9d2-98e9-5b1d-b3fa-2cfa46247f60
- **KAWASAN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9f3d9d2-98e9-5b1d-b3fa-2cfa46247f60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treasury State Investments Limited**. Human view: https://whiteintel.dev/entity/e78d2e2a-9e74-5136-8f8a-d2fb0c3d4e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/e78d2e2a-9e74-5136-8f8a-d2fb0c3d4e35._

_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"._