EX-21.1 2 ea020248401ex21-1_agba.htm SUBSIDIARIES OF THE REGISTRANT

Exhibit 21.1

 

List of subsidiaries

 

Name of subsidiary   Background   Effective ownership
TAG International Limited (“TIL”)   ● British Virgin Islands company   100% owned by AGBA
    ● Investment holding    
           
TAG Asset Partners Limited (“TAP”)   ● British Virgin Islands company   100% owned by TIL
    ● Investment holding    
           
OnePlatform International Limited (“OIL”)   ● HongKong company   100% owned by TAP
    ● Investment holding    
           
TAG Asia Capital Holdings Limited (“TAC”)   ● British Virgin Islands company   100% owned by AGBA
    ● Investment holding    
           
OnePlatform Wealth Management Limited (“OWM”)   ● HongKong company   99.89% owned by OIL
    ●  Provision of insurance and mandatory provident fund schemes brokerage services    
           
OnePlatform International Property Limited (“OIP”)   ● HongKong company   100% owned by OIL
    ● Provision of overseas real estate brokerage services    
           
OnePlatform Asset Management Limited (“OAM”)   ● HongKong company   100% owned by OIL
    ● Licensed by the Securities and Futures Commission of Hong Kong    
    ● Provision of investment advisory, funds dealing, introducing broker, and asset management services    
           
Kerberos (Nominee) Limited (“KNL”)   ● HongKong company   100% owned by OAM
    ● Provision of escrow services    

 

1

 

 

           
Maxthree Limited (“Maxthree”)   ● British Virgin Islands company   100% owned by OIL
    ● Investment holding    
           
OnePlatform Credit Limited (“OCL”)   ● HongKong company   100% owned by Maxthree
    ● Registered under the Hong Kong Money Lenders Ordinance    
    ● Provision of money lending services    
           
Hong Kong Credit Corporation Limited (“HKCC”)   ● HongKong company   100% owned by OCL
    ● Registered under the Hong Kong Money Lenders Ordinance    
    ● Provision of money lending services    
           
Trendy Reach Holdings Limited (“TRHL”)   ● British Virgin Islands company   100% owned by Maxthree
    ● Investment holding    
           
Profit Vision Limited (“PVL”)   ● Hong Kong company   100% owned by TRHL
    ● Property investment holding    
           
TAG Technologies Limited (“TAGTL”)   ● British Virgin Islands company   100% owned by TAC
    ● Investment in financial technology business    
           
AGBA Group Limited (“AGL”)   ● HongKong company   100% owned by TAGTL
    ● Operating as cost center for the Company    
           
Tandem Fintech Limited (“TFL”)   ● HongKong company   100% owned by TAC
    ● Operating an online insurance comparison platform    
           
AGBA Innovation Limited (“AGBA Innovation”)   ● HongKong company   100% owned by OIL
    ● No operations since inception    
           
FinLiving Limited (“FLL”)   ● HongKong company   100% owned by AGBA Innovation
    ● No operations since inception