---
title: "Zhen Yin Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daec5fca-237a-582d-aacf-b4582813c4f3
json: https://whiteintel.dev/api/public/dossier/daec5fca-237a-582d-aacf-b4582813c4f3
identifier: icij:icijol-162123
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhen Yin Holdings Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daec5fca-237a-582d-aacf-b4582813c4f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daec5fca-237a-582d-aacf-b4582813c4f3  

## Ownership & control

### Owners / controllers

- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

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

A **2-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/162123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhen Yin Holdings Ltd**. Human view: https://whiteintel.dev/entity/daec5fca-237a-582d-aacf-b4582813c4f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/daec5fca-237a-582d-aacf-b4582813c4f3._

_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"._