---
title: "Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8758b60-b720-5d91-921c-cbceae69ae46
json: https://whiteintel.dev/api/public/dossier/e8758b60-b720-5d91-921c-cbceae69ae46
identifier: icij:icijol-122764
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Company

**Type:** Company  
**Identifier:** `icij:icijol-122764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8758b60-b720-5d91-921c-cbceae69ae46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8758b60-b720-5d91-921c-cbceae69ae46  

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **Gold Elements Group Corporation** (shareholder of) — https://whiteintel.dev/entity/060f6f5f-114c-5b69-82c9-eaf78f1d67ef

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

A **1-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/122764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Company**. Human view: https://whiteintel.dev/entity/e8758b60-b720-5d91-921c-cbceae69ae46 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8758b60-b720-5d91-921c-cbceae69ae46._

_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"._