---
title: "OCBC BANK UK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa351c28-bdd1-59bf-b255-d59bd876432e
json: https://whiteintel.dev/api/public/dossier/fa351c28-bdd1-59bf-b255-d59bd876432e
identifier: icij:icijol-11007871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCBC BANK UK

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-11007871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa351c28-bdd1-59bf-b255-d59bd876432e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa351c28-bdd1-59bf-b255-d59bd876432e  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11007871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCBC BANK UK**. Human view: https://whiteintel.dev/entity/fa351c28-bdd1-59bf-b255-d59bd876432e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa351c28-bdd1-59bf-b255-d59bd876432e._

_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"._