KYC dossier
Status
Approved
Last reviewed
14 Apr 2026
Next review
14 Apr 2027
Reviewer
Marcus Lim
| Name | Role | Ownership |
|---|---|---|
| Daniel Whitford | Settlor | 100% |
| Daniel Whitford | Class A beneficiary | Unstated |
| Olivia Whitford | Class A beneficiary | Unstated |
Settlor wealth originates from the 2018 sale of WX Holdings (technology, Singapore). Subsequent contributions are limited to investment income reinvested into the trust corpus.
Notes
Trust deed last refreshed 2024-11. Singapore trustee is Whitford Trustees (Singapore) Pte Ltd.
No flags raised by the analyst pass.
No source documents linked
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