---
title: "DBS Trustee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27
json: https://whiteintel.dev/api/public/dossier/c1ac4f53-4d06-5400-972d-b583e204df27
identifier: icij:icijol-88512
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DBS Trustee Limited

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-88512`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1ac4f53-4d06-5400-972d-b583e204df27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DBS Trustee Limited** — GLEIF · `lei:254900FTZX9PUEIZW923` — https://whiteintel.dev/entity/df008256-da84-561f-9d69-b08c1adf0408
- **DBS Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-12099844` — https://whiteintel.dev/entity/da8a9240-a369-5306-ad19-cd54faa63f3f
- **DBS TRUSTEE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12116853` — https://whiteintel.dev/entity/77451ab8-21f2-5c0c-afed-cb840363e276
- **DBS TRUSTEE LIMITED** — acra_sg · `uen:197502043G` — https://whiteintel.dev/entity/3305650c-88e0-5f55-a8b2-c5d1ab4e7844
- **DBS Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-290319` — https://whiteintel.dev/entity/c4526fae-d009-5d56-a736-fe4528b85fbc
- **DBS Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-12095558` — https://whiteintel.dev/entity/e70a0482-4d78-5ec4-b7f8-3c7a78628a8d

## Ownership & control

### Holdings / subsidiaries

- **Hassan Assad Basma** (Nominee Shareholder of) — https://whiteintel.dev/entity/e012dc0f-e7cf-538d-8d08-b9667fa3b995
- **Company** (Nominee Shareholder of) — https://whiteintel.dev/entity/e8758b60-b720-5d91-921c-cbceae69ae46
- **Real Money Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/23c4ffaa-ca7d-5661-ac56-edba6255a96b
- **Mabbett Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/0df749ec-14bc-567e-99db-836bac893981
- **CARMOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c924ce25-1bcf-524a-9124-739bf2d7d890
- **Sincere Networking Inc.** (shareholder of) — https://whiteintel.dev/entity/c4bb803a-f164-5a65-a02d-4e7c17da747c
- **PROMINENT DEVELOPMENT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/a0d2863a-2f47-5adc-97d3-e4647e04cb76
- **Zenith Overseas Trading Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/27876d73-adef-53ca-8ce5-62bdb1f9cb1f
- **Sunny Freedom Limited** (shareholder of) — https://whiteintel.dev/entity/02916d0f-1467-5d4d-8258-c323d45a1969
- **QIHE INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d249d6e-a6e2-50a6-9fc6-708a64164a4f
- **NEW MERRIDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f64217f-be5e-5d70-ab7e-e381fcf2634b
- **NET MILE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/599c05a6-85f7-5160-82fd-1ea925b9b2df

…and **100** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88512

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DBS Trustee Limited** — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBS Trustee Limited**. Human view: https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1ac4f53-4d06-5400-972d-b583e204df27._

_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"._