---
title: "CITYSTAR RESIDENCES PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c30b0eaf-ad75-5928-98d6-67ae501f23a2
json: https://whiteintel.dev/api/public/dossier/c30b0eaf-ad75-5928-98d6-67ae501f23a2
identifier: icij:icijol-166716
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITYSTAR RESIDENCES PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-166716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c30b0eaf-ad75-5928-98d6-67ae501f23a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c30b0eaf-ad75-5928-98d6-67ae501f23a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITYSTAR RESIDENCES PTE. LTD.** — acra_sg · `uen:200903402Z` — https://whiteintel.dev/entity/9f316e3d-db13-5963-ae06-543dd6dc0579

## Ownership & control

### Owners / controllers

- **Citystar Phnom Penh Land Holdings Pte. Ltd.** (shareholder of) — https://whiteintel.dev/entity/111c94b3-d0de-54bf-af8b-a5e4f94fe136

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166716

## 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 **CITYSTAR RESIDENCES PTE. LTD.** — https://whiteintel.dev/entity/c30b0eaf-ad75-5928-98d6-67ae501f23a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITYSTAR RESIDENCES PTE. LTD.**. Human view: https://whiteintel.dev/entity/c30b0eaf-ad75-5928-98d6-67ae501f23a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c30b0eaf-ad75-5928-98d6-67ae501f23a2._

_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"._