---
title: "PAREDES MUIRRAGUI - J.E. Sebastian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc7b70d-74e6-532a-b0bb-32eb43f5e8b7
json: https://whiteintel.dev/api/public/dossier/fbc7b70d-74e6-532a-b0bb-32eb43f5e8b7
identifier: icij:icijol-80110414
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAREDES MUIRRAGUI - J.E. Sebastian

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80110414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbc7b70d-74e6-532a-b0bb-32eb43f5e8b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc7b70d-74e6-532a-b0bb-32eb43f5e8b7  

## Ownership & control

### Holdings / subsidiaries

- **DBS Group Holdings (Hong Kong) Ltd.** (chairman of) — https://whiteintel.dev/entity/77191241-c372-5728-93b9-11e06961d0b8
- **DBS Group Holdings (Hong Kong) Ltd.** (director of) — https://whiteintel.dev/entity/77191241-c372-5728-93b9-11e06961d0b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80110414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAREDES MUIRRAGUI - J.E. Sebastian**. Human view: https://whiteintel.dev/entity/fbc7b70d-74e6-532a-b0bb-32eb43f5e8b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc7b70d-74e6-532a-b0bb-32eb43f5e8b7._

_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"._