---
title: "PAILLART - Philippe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8722aa27-32c2-5ea2-9386-88487ab6730e
json: https://whiteintel.dev/api/public/dossier/8722aa27-32c2-5ea2-9386-88487ab6730e
identifier: icij:icijol-80109915
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAILLART - Philippe

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80109915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8722aa27-32c2-5ea2-9386-88487ab6730e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8722aa27-32c2-5ea2-9386-88487ab6730e  

## Ownership & control

### Holdings / subsidiaries

- **Dao Heng Bank Group Limited** (director of) — https://whiteintel.dev/entity/a78c7481-d6b0-5b26-9583-52dce8d6c03f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAILLART - Philippe**. Human view: https://whiteintel.dev/entity/8722aa27-32c2-5ea2-9386-88487ab6730e · Structured JSON: https://whiteintel.dev/api/public/dossier/8722aa27-32c2-5ea2-9386-88487ab6730e._

_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"._