---
title: "Citystar Phnom Penh Land Holdings Pte. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111c94b3-d0de-54bf-af8b-a5e4f94fe136
json: https://whiteintel.dev/api/public/dossier/111c94b3-d0de-54bf-af8b-a5e4f94fe136
identifier: icij:icijol-71762
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citystar Phnom Penh Land Holdings Pte. Ltd.

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-71762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/111c94b3-d0de-54bf-af8b-a5e4f94fe136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111c94b3-d0de-54bf-af8b-a5e4f94fe136  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.** — ICIJ Offshore Leaks · `icij:icijol-164193` — https://whiteintel.dev/entity/2db136c8-605e-5e78-8e3e-3df06bb13597
- **CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.** — acra_sg · `uen:200713384Z` — https://whiteintel.dev/entity/bd08583f-290e-584e-b246-4a0ebb2b5b54

## Ownership & control

### Holdings / subsidiaries

- **CITYSTAR VILLAS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/a21a3116-1e43-5b80-b89a-1e24c14ce87c
- **CITYSTAR RESIDENCES PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/c30b0eaf-ad75-5928-98d6-67ae501f23a2
- **CITYSTAR PROPERTIES PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/9bd0db96-4237-578f-a06c-dd806af10376
- **CITYSTAR COTTAGES PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/ae6f3ca5-9edc-5732-ab3e-e5655a7f5abe
- **CITYSTAR CONDOS PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/f4554e45-117c-5546-ad40-48fa989dfe3d

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

A **4-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/71762

## 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 **Citystar Phnom Penh Land Holdings Pte. Ltd.** — https://whiteintel.dev/entity/111c94b3-d0de-54bf-af8b-a5e4f94fe136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citystar Phnom Penh Land Holdings Pte. Ltd.**. Human view: https://whiteintel.dev/entity/111c94b3-d0de-54bf-af8b-a5e4f94fe136 · Structured JSON: https://whiteintel.dev/api/public/dossier/111c94b3-d0de-54bf-af8b-a5e4f94fe136._

_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"._