---
title: "OCBC Trustee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5c27d3-e4e3-5657-8f5f-9f321d9fb25a
json: https://whiteintel.dev/api/public/dossier/4c5c27d3-e4e3-5657-8f5f-9f321d9fb25a
identifier: icij:icijol-94365
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCBC Trustee Limited

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-94365`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c5c27d3-e4e3-5657-8f5f-9f321d9fb25a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5c27d3-e4e3-5657-8f5f-9f321d9fb25a  

## Ownership & control

### Holdings / subsidiaries

- **NICA Investment Limited** (shareholder of) — https://whiteintel.dev/entity/51c14dc5-b320-5f57-b4c6-375a7e01984e
- **East-West Prosperity Inc.** (shareholder of) — https://whiteintel.dev/entity/963c31b1-b2c4-533f-8e3c-8ee89e2f6422
- **Different Reach Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/5d4cb32f-bdf7-5fde-a64c-5a3f3234b13f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCBC Trustee Limited**. Human view: https://whiteintel.dev/entity/4c5c27d3-e4e3-5657-8f5f-9f321d9fb25a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5c27d3-e4e3-5657-8f5f-9f321d9fb25a._

_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"._