Who owns DBS Trustee Limited?

No ownership or control links for DBS Trustee Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DBS Trustee Limited's risk level?

WhiteIntel flags DBS Trustee Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DBS Trustee Limited appear across sources?

DBS Trustee Limited is resolved across GLEIF, ICIJ Offshore Leaks, acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 6

An absent edge means not yet observed — never does not exist.

Legal entityHigh

DBS Trustee Limited

Name: DBS Trustee Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DBS Trustee Limited, Organization, SG

DBS Trustee Limited — Singapore company (icij:icijol-88512). 112 holdings. Cited to 1 registry.

ICIJ icijol-88512OrganizationSG

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF · acra_sg

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DBS Trustee Limited
- Hassan Assad Basma· Nominee Shareholder of
- Company· Nominee Shareholder of
- Real Money Pte Ltd· shareholder of
- Mabbett Enterprises Limited· shareholder of
- CARMOS LIMITED· shareholder of
- Sincere Networking Inc.· shareholder of
- PROMINENT DEVELOPMENT TRADING LTD· shareholder of
- Zenith Overseas Trading Pte Ltd· shareholder of
- Sunny Freedom Limited· shareholder of
- QIHE INVESTMENT HOLDING LIMITED· shareholder of
- NEW MERRIDALE LIMITED· shareholder of
- NET MILE TRADING LIMITED· shareholder of
- SKY BRIGHT COMPANY LIMITED· shareholder of
- SUN RISE OFFSHORE LIMITED· shareholder of
- Zoe Shiu Yu Limited· shareholder of
- Wise 18 Limited· shareholder of
- ART GREAT LIMITED· shareholder of
- YCW INTERNATIONAL LIMITED· shareholder of
- Draco United International Ltd· shareholder of
- RAINBOW ART TRADING LIMITED· shareholder of
- PalmTree Bay Capital Inc.· shareholder of
- KINDER TOWN LIMITED· shareholder of
- MIRIM LIMITED· shareholder of
- WYSER CAPITAL LIMITED· shareholder of
- FORTUNE INVESTMENT OFFSHORE LIMITED· shareholder of
- Peanutbutter Jelly & Co. Ltd· shareholder of
- Hilly Corporation Ltd· shareholder of
- NOVEL IDEA CONSULTANT LIMITED· shareholder of
- FANTASIA HAVEN PTE LIMITED· shareholder of
- EXPRESS MATRIX CORPORATION· shareholder of
- Grace Valley Limited· shareholder of
- Tatiana Holdings Limited· shareholder of
- Fairdeal Development Ltd· shareholder of
- Magic Sapphire Worldwide Inc.· shareholder of
- Bloomswick International Limited· shareholder of
- Rivermoon Ventures Services Ltd· shareholder of
- GOLDEN RABBIT LIMITED· shareholder of
- GREAT VALLEY INTERNATIONAL LTD· shareholder of
- Pentagon Assets Inc.· shareholder of
- MEGA E TRADING LTD· shareholder of
- WM CHEONG INVESTMENT LIMITED· shareholder of
- TIME MASTER TECHNOLOGY LIMITED· shareholder of
- GOLD CAPITAL TECHNOLOGY LIMITED· shareholder of
- Shabak International Group Limited· shareholder of
- DIAMOND SOUND HOLDINGS LIMITED· shareholder of
- GOLDSTATE GROUP LIMITED· shareholder of
- MP HOLDINGS ENTERPRISES LIMITED· shareholder of
- Hopedale Ventures Inc.· shareholder of
- LEXINGTON OFFSHORE LIMITED· shareholder of
- STERLING CREST LIMITED· shareholder of
- Starlite Assets Limited· shareholder of
- VERTICAL LIMIT INC.· shareholder of
- LaSalle Global Ltd· shareholder of
- WINNING BUSINESS SERVICES LIMITED· shareholder of
- Lam Family Holdings Ltd· shareholder of
- Swan Hills Holding Ltd· shareholder of
- Swiss Arrow Limited· shareholder of
- ELK International Holdings Limited· shareholder of
- A-shone Investments Ltd· shareholder of
- Gold Elements Group Corporation· shareholder of
- Geneva Arrow Limited· shareholder of
- Grand Maple Pte Limited· shareholder of
- Aviemore Capital Limited· shareholder of
- Richworth Assets Co., Inc.· shareholder of
- Forrest Circle Limited· shareholder of
- Orange Bloom Limited· shareholder of
- ELK Capital Investments Limited· shareholder of
- TAAR Worldwide Limited· shareholder of
- The Triple P Company Universal Limited· shareholder of
- Racer Investments Limited· shareholder of
- Top Level Holdings Group Limited· shareholder of
- JADE WISH HOLDING LIMITED· shareholder of
- CHINARICH GLOBAL SERVICES LIMITED· shareholder of
- DOUBLE GROWTH COMPANY LIMITED· shareholder of
- MONEY GAIN INVESTMENT LIMITED· shareholder of
- CODY SKY INTERNATIONAL LIMITED· shareholder of
- GESELL HOLDINGS LIMITED· shareholder of
- FUNGSHOU LIMITED· shareholder of
- MAX BRILLIANT DEVELOPMENT LIMITED· shareholder of
- MAIN WAY (ASIA PACIFIC) LIMITED· shareholder of
- Salee Investment Holdings Limited· shareholder of
- MAGIC TURBO INTERNATIONAL LIMITED· shareholder of
- CLASSIC RICH HOLDINGS LIMITED· shareholder of
- Zhen Yin Holdings Ltd· shareholder of
- Premier Horizon International Ltd· shareholder of
- Silk Worm Limited· shareholder of
- Enhance Enrichment Holdings Corporation· shareholder of
- Six Senses International Ltd· shareholder of
- Martello Towers Incorporated· shareholder of
- ASAPH Holdings Limited· shareholder of
- Berlin T.U. Investment Limited· shareholder of
- Velocitus Enterprise Ltd· shareholder of
- Blue Bearing II Ltd· shareholder of
- Silver Melody Capital Ltd· shareholder of
- Beaufort Enterprise Limited· shareholder of
- RiveStar Ltd· shareholder of
- Mizuno Inc.· shareholder of
- Zion Enterprise Ltd· shareholder of
- MeadowView Holdings Worldwide Ltd· shareholder of
- Balmoral International Worldwide Ltd· shareholder of
- Springcity International Ltd· shareholder of
- Spring Jewel Offshore Ltd· shareholder of
- Asset Allocators Inc.· shareholder of
- Lilydale Offshore Limited· shareholder of
- Cape Schanck International Ltd· shareholder of
- Silver Bells Worldwide Ltd· shareholder of
- Golden Blessings Investment Inc.· shareholder of
- Inner Harmony Group Inc.· shareholder of
- PEACE VILLE HOLDINGS LIMITED· shareholder of
- Spring Universal Offshore Inc.· shareholder of
- Manhattan Group Holding Limited· shareholder of
- Pharmelite Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DBS Trustee Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DBS Trustee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DBS Trustee Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

112 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A-shone Investments Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
ART GREAT LIMITED
Also holds roles at 5 other companies
- Tse Fungdirector of
- Tse Fungshareholder of
- DHJ MANAGEMENT LIMITEDdirector of
●
ASAPH Holdings Limited
Also holds roles at 5 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Lee Kian Soodirector of
- Lee Kian Sooshareholder of
●
Asset Allocators Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Aviemore Capital Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
Balmoral International Worldwide Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Beaufort Enterprise Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Berlin T.U. Investment Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Bloomswick International Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Blue Bearing II Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Cape Schanck International Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
CARMOS LIMITED
Also holds roles at 8 other companies
- LOW CHERYL LI CHOOdirector of
- KENDRICK SERVICES LIMITEDdirector of
- LUSHINGTON INVESTMENTS LIMITEDshareholder of
●
CHINARICH GLOBAL SERVICES LIMITED
Also holds roles at 5 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Gong Fandirector of
- Gong Fanshareholder of
●
CLASSIC RICH HOLDINGS LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
CODY SKY INTERNATIONAL LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Company
Also holds roles at 1 other company
- Gold Elements Group Corporationshareholder of
●
DIAMOND SOUND HOLDINGS LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
DOUBLE GROWTH COMPANY LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Draco United International Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
ELK Capital Investments Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
ELK International Holdings Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Enhance Enrichment Holdings Corporation
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
EXPRESS MATRIX CORPORATION
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
Fairdeal Development Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
FANTASIA HAVEN PTE LIMITED
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
Forrest Circle Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
FORTUNE INVESTMENT OFFSHORE LIMITED
Also holds roles at 3 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- Pang Yoke Mindirector of
- Pang Yoke Minshareholder of
●
FUNGSHOU LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Geneva Arrow Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
GESELL HOLDINGS LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
GOLD CAPITAL TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
Gold Elements Group Corporation
Also holds roles at 3 other companies
- Companyshareholder of
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
Golden Blessings Investment Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
GOLDEN RABBIT LIMITED
Also holds roles at 3 other companies
- Zhao Hui Fangdirector of
- Zhao Hui Fangshareholder of
- DHJ MANAGEMENT LIMITEDdirector of
●
GOLDSTATE GROUP LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
Grace Valley Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Grand Maple Pte Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
GREAT VALLEY INTERNATIONAL LTD
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
Hassan Assad Basma
Also holds roles at 1 other company
- Sincere Networking Inc.shareholder of
●
Hilly Corporation Ltd
Also holds roles at 3 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Milany Terianto Luwenadirector of
- Milany Terianto Luwenashareholder of
●
Hopedale Ventures Inc.
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
Inner Harmony Group Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
JADE WISH HOLDING LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
KINDER TOWN LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Lam Family Holdings Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
LaSalle Global Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
LEXINGTON OFFSHORE LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
Lilydale Offshore Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Mabbett Enterprises Limited
Also holds roles at 6 other companies
- Nanda Bhojwani Eshadirector of
- Nanda Bhojwani Eshashareholder of
- DHJ MANAGEMENT LIMITEDdirector of
●
Magic Sapphire Worldwide Inc.
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
MAGIC TURBO INTERNATIONAL LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
MAIN WAY (ASIA PACIFIC) LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Manhattan Group Holding Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Portcullis TrustNet (BVI) Limitedregister of shareholder of
●
Martello Towers Incorporated
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
MAX BRILLIANT DEVELOPMENT LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
MeadowView Holdings Worldwide Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
MEGA E TRADING LTD
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
MIRIM LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Mizuno Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
MONEY GAIN INVESTMENT LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
MP HOLDINGS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- See Cheo Teedirector of
- See Cheo Teeshareholder of
●
NET MILE TRADING LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
NEW MERRIDALE LIMITED
Also holds roles at 2 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
●
NOVEL IDEA CONSULTANT LIMITED
Also holds roles at 3 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- Tse Wai Pengdirector of
- Tse Wai Pengshareholder of
●
Orange Bloom Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
PalmTree Bay Capital Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
PEACE VILLE HOLDINGS LIMITED
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Peanutbutter Jelly & Co. Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Pentagon Assets Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Pharmelite Ltd
Also holds roles at 5 other companies
- Timway Management & Secretarial Limiteddirector of
- Timway Management & Secretarial Limitedsecretary of
- Timway Management & Secretarial Limitedshareholder of
●
Premier Horizon International Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
PROMINENT DEVELOPMENT TRADING LTD
Also holds roles at 3 other companies
- KENDRICK SERVICES LIMITEDdirector of
- LUSHINGTON INVESTMENTS LIMITEDshareholder of
- IGREAT MANAGEMENT LIMITEDshareholder of
●
QIHE INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- Great Billion Investments Limiteddirector of
- Great Billion Investments Limitedshareholder of
●
Racer Investments Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
RAINBOW ART TRADING LIMITED
Also holds roles at 5 other companies
- Kuo I-Wendirector of
- Kuo I-Wenshareholder of
- DHJ MANAGEMENT LIMITEDdirector of
●
Real Money Pte Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
Richworth Assets Co., Inc.
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Rivermoon Ventures Services Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
RiveStar Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Salee Investment Holdings Limited
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Shabak International Group Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- QUICKWAY LIMITEDdirector of
●
Silk Worm Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Silver Bells Worldwide Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Silver Melody Capital Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Sincere Networking Inc.
Also holds roles at 3 other companies
- Hassan Assad Basmabeneficial owner of
- Hassan Assad Basmashareholder of
- KENDRICK SERVICES LIMITEDdirector of
●
Six Senses International Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
SKY BRIGHT COMPANY LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Spring Jewel Offshore Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Spring Universal Offshore Inc.
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Portcullis TrustNet (BVI) Limitedregister of director of
●
Springcity International Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Starlite Assets Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
STERLING CREST LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
SUN RISE OFFSHORE LIMITED
Also holds roles at 3 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- Ng Boo Chuandirector of
- Ng Boo Chuanshareholder of
●
Sunny Freedom Limited
Also holds roles at 3 other companies
- Kingly Management Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
- Kenson Asia Limitedshareholder of
●
Swan Hills Holding Ltd
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
Swiss Arrow Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
TAAR Worldwide Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Tatiana Holdings Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
The Triple P Company Universal Limited
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
TIME MASTER TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
Top Level Holdings Group Limited
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
Velocitus Enterprise Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
VERTICAL LIMIT INC.
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
●
WINNING BUSINESS SERVICES LIMITED
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
●
Wise 18 Limited
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
WM CHEONG INVESTMENT LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
WYSER CAPITAL LIMITED
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of
●
YCW INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- DHJ MANAGEMENT LIMITEDdirector of
- Lo Yung Fongdirector of
- Lo Yung Fongshareholder of
●
Zenith Overseas Trading Pte Ltd
Also holds roles at 3 other companies
- KENDRICK SERVICES LIMITEDdirector of
- LUSHINGTON INVESTMENTS LIMITEDshareholder of
- IGREAT MANAGEMENT LIMITEDshareholder of
●
Zhen Yin Holdings Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Zion Enterprise Ltd
Also holds roles at 1 other company
- KENDRICK SERVICES LIMITEDdirector of
●
Zoe Shiu Yu Limited
Also holds roles at 1 other company
- DHJ MANAGEMENT LIMITEDdirector of

112 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DBS Trustee Limited?: No ownership or control links for DBS Trustee Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DBS Trustee Limited's risk level?: WhiteIntel flags DBS Trustee Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DBS Trustee Limited appear across sources?: DBS Trustee Limited is resolved across GLEIF, ICIJ Offshore Leaks, acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DBS Trustee Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DBS Trustee Limited — nothing is disclosed before that.

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