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KYC

Whitford Family Trust

KYC dossier

ApprovedUpdated 10 Jun 2026

Status

Approved

Last reviewed

14 Apr 2026

Next review

14 Apr 2027

Reviewer

Marcus Lim

Findings

Beneficial owners

NameRoleOwnership
Daniel WhitfordSettlor100%
Daniel WhitfordClass A beneficiaryUnstated
Olivia WhitfordClass A beneficiaryUnstated

Source of funds

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.

Compliance flags

No flags raised by the analyst pass.

Source documents

No source documents linked

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