---
title: "CITYSTAR CONDOS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4554e45-117c-5546-ad40-48fa989dfe3d
json: https://whiteintel.dev/api/public/dossier/f4554e45-117c-5546-ad40-48fa989dfe3d
identifier: icij:icijol-166719
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITYSTAR CONDOS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-166719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4554e45-117c-5546-ad40-48fa989dfe3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4554e45-117c-5546-ad40-48fa989dfe3d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITYSTAR CONDOS PTE. LTD.** — acra_sg · `uen:200903397N` — https://whiteintel.dev/entity/5e0982c8-51e2-5728-abba-960fbb306b49

## Ownership & control

### Owners / controllers

- **Citystar Phnom Penh Land Holdings Pte. Ltd.** (shareholder of) — https://whiteintel.dev/entity/111c94b3-d0de-54bf-af8b-a5e4f94fe136

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

A **8-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/166719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITYSTAR CONDOS PTE. LTD.**. Human view: https://whiteintel.dev/entity/f4554e45-117c-5546-ad40-48fa989dfe3d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4554e45-117c-5546-ad40-48fa989dfe3d._

_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"._