---
title: "DBS Trustee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da8a9240-a369-5306-ad19-cd54faa63f3f
json: https://whiteintel.dev/api/public/dossier/da8a9240-a369-5306-ad19-cd54faa63f3f
identifier: icij:icijol-12099844
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DBS Trustee Limited

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-12099844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da8a9240-a369-5306-ad19-cd54faa63f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da8a9240-a369-5306-ad19-cd54faa63f3f  

## 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-12095558` — https://whiteintel.dev/entity/e70a0482-4d78-5ec4-b7f8-3c7a78628a8d
- **DBS Trustee Limited** — ICIJ Offshore Leaks · `icij:icijol-88512` — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27
- **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

## Ownership & control

### Holdings / subsidiaries

- **SUN & SONS INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/7b7bb68b-7999-5486-b9f0-cac2606f0c02
- **Maxwell Estates Limited** (shareholder of) — https://whiteintel.dev/entity/97b5c200-0b40-53dd-9c20-cb1bd6c1480a
- **DIAMOND SKY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc7b926c-9b81-58a8-8bb4-d57512f2d1c5
- **KYNGDYM ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/49f95e57-afdb-55e9-8148-f9053796e02e
- **Gleaming Wealth Ltd** (shareholder of) — https://whiteintel.dev/entity/4e676352-b97f-5c65-a154-d2cb2cddee9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12099844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBS Trustee Limited**. Human view: https://whiteintel.dev/entity/da8a9240-a369-5306-ad19-cd54faa63f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/da8a9240-a369-5306-ad19-cd54faa63f3f._

_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"._