---
title: "OCBC Trustee Limited as Trustee of the Mohit Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45df9dcd-91e0-51a3-a9de-9f95ca34c8a3
json: https://whiteintel.dev/api/public/dossier/45df9dcd-91e0-51a3-a9de-9f95ca34c8a3
identifier: icij:icijol-12122129
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCBC Trustee Limited as Trustee of the Mohit Trust

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12122129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45df9dcd-91e0-51a3-a9de-9f95ca34c8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45df9dcd-91e0-51a3-a9de-9f95ca34c8a3  

## Ownership & control

### Holdings / subsidiaries

- **SYMPHONY MANAGMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/62eb3d08-74f7-51cd-ba4d-0aae0efa01e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCBC Trustee Limited as Trustee of the Mohit Trust**. Human view: https://whiteintel.dev/entity/45df9dcd-91e0-51a3-a9de-9f95ca34c8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/45df9dcd-91e0-51a3-a9de-9f95ca34c8a3._

_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"._