---
title: "DHILLON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9207b49-9806-57ae-9d7a-9ca2ec2d2dbc
json: https://whiteintel.dev/api/public/dossier/c9207b49-9806-57ae-9d7a-9ca2ec2d2dbc
identifier: icij:icijol-10167614
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DHILLON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10167614`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9207b49-9806-57ae-9d7a-9ca2ec2d2dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9207b49-9806-57ae-9d7a-9ca2ec2d2dbc  

## Ownership & control

### Owners / controllers

- **KINGZ LTD** (shareholder of) — https://whiteintel.dev/entity/8b106fbf-669d-5e6a-bb3e-2013119ee50c
- **VIBRANT DEVELOPMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/0df8f792-eccb-545f-9edc-ea144c0d5b63
- **LIPPO CEMENT (CHINA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d30a07ef-ec0d-58a9-9c9f-558a586bec18
- **REILEY INC.** (shareholder of) — https://whiteintel.dev/entity/5eba1673-c8a7-5b6e-bbe7-64cdf856339c
- **LIPPO CEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7199614d-fb59-5cf4-91d5-025001e81e76

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

A **5-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)

**5** owners upstream in this entity's ownership/control chain are 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/10167614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHILLON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c9207b49-9806-57ae-9d7a-9ca2ec2d2dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/c9207b49-9806-57ae-9d7a-9ca2ec2d2dbc._

_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"._