---
title: "Hongkong Bank International Trustee Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8
json: https://whiteintel.dev/api/public/dossier/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8
identifier: icij:icijol-61206
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hongkong Bank International Trustee Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-61206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8  

## Ownership & control

### Holdings / subsidiaries

- **Tribill Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/31cc57d1-b5f5-58a9-865e-0a7f8d945900
- **Mallory Group Limited** (shareholder of) — https://whiteintel.dev/entity/c1d7e2b9-62a8-5ea5-9dfe-8cac39a3a77a
- **Bow And Arrow Limited** (shareholder of) — https://whiteintel.dev/entity/3713d265-273d-5882-ac8e-e486db7486cf
- **Lenarco Company Limited** (shareholder of) — https://whiteintel.dev/entity/9de40085-348e-5c52-927c-a9e9789246e3
- **Lucy Co Investments Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/21a396f6-c066-5710-b334-5e1cb7cc6151
- **TREASURE INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4438147c-7d81-5157-b0c5-f705bd80c91a
- **MARCO POLO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/45c93aa2-b957-5e9a-8092-633899df623e
- **MHISI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/91483652-4426-5a0e-a7fa-2a644e68fb13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61206

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Hongkong Bank International Trustee Ltd.** — https://whiteintel.dev/entity/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hongkong Bank International Trustee Ltd.**. Human view: https://whiteintel.dev/entity/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5d124c7-cff0-59f4-88d0-c5e9d65d51f8._

_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"._