---
title: "Gleaming Wealth Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e676352-b97f-5c65-a154-d2cb2cddee9c
json: https://whiteintel.dev/api/public/dossier/4e676352-b97f-5c65-a154-d2cb2cddee9c
identifier: icij:icijol-10206485
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gleaming Wealth Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10206485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e676352-b97f-5c65-a154-d2cb2cddee9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e676352-b97f-5c65-a154-d2cb2cddee9c  

## Ownership & control

### Owners / controllers

- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/da8a9240-a369-5306-ad19-cd54faa63f3f
- **TSG HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/506741db-a0a9-5068-977d-add5b2bf9cbb
- **TSG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55807574-1438-5f0f-a16f-49433b13747e
- **BOS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff723505-7ef6-5266-b47b-6b715df900f9
- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6b2b86-8583-57cf-9a33-5eaf7d5a2f69

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

A **5-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10206485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gleaming Wealth Ltd**. Human view: https://whiteintel.dev/entity/4e676352-b97f-5c65-a154-d2cb2cddee9c · Structured JSON: https://whiteintel.dev/api/public/dossier/4e676352-b97f-5c65-a154-d2cb2cddee9c._

_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"._