---
title: "Dream Velvet Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f407a8a-1d95-5d97-8a63-efe0ca95dbcd
json: https://whiteintel.dev/api/public/dossier/1f407a8a-1d95-5d97-8a63-efe0ca95dbcd
identifier: icij:icijol-165471
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dream Velvet Inc.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-165471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f407a8a-1d95-5d97-8a63-efe0ca95dbcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f407a8a-1d95-5d97-8a63-efe0ca95dbcd  

## Ownership & control

### Owners / controllers

- **SIAU SZE YEE, AARON** (director of) — https://whiteintel.dev/entity/2f232796-3a0a-5c2f-b3b2-3ac9e8fa73ef
- **SIAU SZE YEE, AARON** (shareholder of) — https://whiteintel.dev/entity/2f232796-3a0a-5c2f-b3b2-3ac9e8fa73ef

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

1. **SIAU SZE YEE, AARON** — director of → *Dream Velvet Inc.*
1. **SIAU SZE YEE, AARON** — shareholder of → *Dream Velvet Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dream Velvet Inc.**. Human view: https://whiteintel.dev/entity/1f407a8a-1d95-5d97-8a63-efe0ca95dbcd · Structured JSON: https://whiteintel.dev/api/public/dossier/1f407a8a-1d95-5d97-8a63-efe0ca95dbcd._

_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"._