---
title: "FBB Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb79a8a5-dc06-5a10-bdd6-5bcdadda3fcc
json: https://whiteintel.dev/api/public/dossier/eb79a8a5-dc06-5a10-bdd6-5bcdadda3fcc
identifier: icij:icijol-224958
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FBB Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-224958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb79a8a5-dc06-5a10-bdd6-5bcdadda3fcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb79a8a5-dc06-5a10-bdd6-5bcdadda3fcc  

## Ownership & control

### Owners / controllers

- **Fely B. Aquino** (director of) — https://whiteintel.dev/entity/dd18eb62-e500-56ed-aff8-8cf2b4be9c10
- **Helen B. Aquino** (shareholder of) — https://whiteintel.dev/entity/83a61b35-90cb-5a15-b471-50c98adc37e2

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

A **2-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/224958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FBB Investments Limited**. Human view: https://whiteintel.dev/entity/eb79a8a5-dc06-5a10-bdd6-5bcdadda3fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/eb79a8a5-dc06-5a10-bdd6-5bcdadda3fcc._

_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"._