---
title: "GOLDSTATE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f4c68db-90f9-5d82-944a-e1e24d826423
json: https://whiteintel.dev/api/public/dossier/4f4c68db-90f9-5d82-944a-e1e24d826423
identifier: icij:icijol-145603
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDSTATE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f4c68db-90f9-5d82-944a-e1e24d826423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f4c68db-90f9-5d82-944a-e1e24d826423  

## Ownership & control

### Owners / controllers

- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

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

A **3-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)

**2** 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/145603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDSTATE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4f4c68db-90f9-5d82-944a-e1e24d826423 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f4c68db-90f9-5d82-944a-e1e24d826423._

_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"._