---
title: "PSID Fund Holdings (Labuan) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0
json: https://whiteintel.dev/api/public/dossier/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0
identifier: icij:icijol-167208
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSID Fund Holdings (Labuan) Ltd

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0  

## Ownership & control

### Owners / controllers

- **AREIF INVESTMENT HOLDINGS PTE LTD** (shareholder of) — https://whiteintel.dev/entity/e4f04efc-8e2e-5c7e-9d97-237d2089aedf
- **PSID Fund Holdings 2 (Labuan) Ltd** (shareholder of) — https://whiteintel.dev/entity/e02c51b5-c5d1-5407-b2fd-d6f32ffe9c95
- **PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD** (shareholder of) — https://whiteintel.dev/entity/24d3bc48-6f94-5c07-a75a-5edbf7aa0d43

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

A **11-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/167208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSID Fund Holdings (Labuan) Ltd**. Human view: https://whiteintel.dev/entity/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0._

_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"._