---
title: "Lilydale Offshore Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/691046b3-3bb2-5241-b050-89df03bc522c
json: https://whiteintel.dev/api/public/dossier/691046b3-3bb2-5241-b050-89df03bc522c
identifier: icij:icijol-165154
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lilydale Offshore Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/691046b3-3bb2-5241-b050-89df03bc522c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/691046b3-3bb2-5241-b050-89df03bc522c  

## 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 **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/165154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lilydale Offshore Limited**. Human view: https://whiteintel.dev/entity/691046b3-3bb2-5241-b050-89df03bc522c · Structured JSON: https://whiteintel.dev/api/public/dossier/691046b3-3bb2-5241-b050-89df03bc522c._

_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"._