Who owns Annette Agnes Sui Chai Siok?

No ownership or control links for Annette Agnes Sui Chai Siok are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Annette Agnes Sui Chai Siok's risk level?

WhiteIntel flags Annette Agnes Sui Chai Siok as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Annette Agnes Sui Chai Siok appear across sources?

Annette Agnes Sui Chai Siok is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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Annette Agnes Sui Chai Siok

Name: Annette Agnes Sui Chai Siok — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Annette Agnes Sui Chai Siok, Organization, SG

High

OrganizationSG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Annette Agnes Sui Chai Siok is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Annette Agnes Sui Chai Siok
- BEFIRST ENTERPRISES PRIVATE LIMITED· alternate director of
- EAGLES AIM HOLDING PRIVATE LIMITED· alternate director of
- BACARAT INVESTMENTS PTE. LTD.· alternate director of
- FORBACH PRIVATE LIMITED· alternate director of
- AVEYRON PRIVATE LIMITED· alternate director of
- SORLAIN PRIVATE LIMITED· alternate director of
- VERCORS PRIVATE LIMITED· alternate director of
- WEISSHORN PRIVATE LIMITED· alternate director of
- HAA FINANCIAL CORP PRIVATE LIMITED· alternate director of
- AVI HOLDINGS PRIVATE LIMITED· alternate director of
- SIX LAKES PRIVATE LIMITED· alternate director of
- RIO PTE. LTD.· alternate director of
- NANDI INVESTMENT PTE. LIMITED· alternate director of
- BRANDA PRIVATE LIMITED· alternate director of
- SALOME PRIVATE LIMITED· alternate director of
- REGATTA PRIVATE LIMITED· alternate director of
- BRAIN STORM PTE. LTD.· director of
- GREAT BARRIER REEF PTE. LTD.· director of
- SILVER ORCHID PTE. LTD.· director of
- THREE PALMS PTE. LTD.· director of
- FUTURIST ENTERPRISES PTE LTD· alternate director of
- MINOTAURO PTE LTD· director of
- Bluerock Investments Private Limited· director of
- BERLIN ROCKS INVESTMENT PTE. LTD.· alternate director of
- ISMIR PTE. LTD.· alternate director of
- KAISA INVESTMENT PTE. LTD.· alternate director of
- KAMITE PTE. LTD.· alternate director of
- CORAL VIEW PTE. LTD.· alternate director of
- CALM SEA INVESTMENTS PTE. LTD.· alternate director of
- FIRE FOCUS INVESTMENTS PTE. LTD.· alternate director of
- ZION INVESTMENTS PTE. LTD.· alternate director of
- TZEDAKAH PTE. LTD.· alternate director of

/04

Directorship network

180 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEFIRST ENTERPRISES PRIVATE LIMITED

James Bruce Edward Aitkendirector of
Lim Wan Pengdirector of
SIM LAY SEEsecretary of
Leung, Wing Shan Simmiedirector of
Tsui, Wing Keungdirector of

EAGLES AIM HOLDING PRIVATE LIMITED

James Bruce Edward Aitkendirector of
Lim Wan Pengdirector of
SIM LAY SEEsecretary of
Leung, Wing Shan Simmiedirector of
Tsui, Wing Keungdirector of

BACARAT INVESTMENTS PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
Ng Mui Hong Ireneshareholder of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
George Michael Richwinedirector of
HSBC International Trustee (New Zealand) Limitedshareholder of
Joseph, Patrick Blake, JRdirector of

FORBACH PRIVATE LIMITED

James Bruce Edward Aitkendirector of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Sofia Garza de Paredesshareholder of
HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of

AVEYRON PRIVATE LIMITED

James Bruce Edward Aitkendirector of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of

SORLAIN PRIVATE LIMITED

Felipe de Jesus Garza Medinashareholder of
James Bruce Edward Aitkenalternate director of
James Bruce Edward Aitkendirector of
HSBC International Trustee (Singapore) Limitedshareholder of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

VERCORS PRIVATE LIMITED

James Bruce Edward Aitkendirector of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
Dionisio Garza Medinashareholder of

WEISSHORN PRIVATE LIMITED

James Bruce Edward Aitkendirector of
Maria Teresa Garza de Paezshareholder of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of

HAA FINANCIAL CORP PRIVATE LIMITED

HSBC Trustee (Singapore) Ltdshareholder of
James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

AVI HOLDINGS PRIVATE LIMITED

Lion International Corporate Servicesshareholder of
James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

SIX LAKES PRIVATE LIMITED

James Bruce Edward Aitkendirector of
LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

RIO PTE. LTD.

James Bruce Edward Aitkendirector of
HSBC Trust Services (Suisse) AGshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

NANDI INVESTMENT PTE. LIMITED

James Bruce Edward Aitkenalternate director of
James Bruce Edward Aitkendirector of
LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
HSBC International Trustee (New Zealand) Limitedshareholder of

BRANDA PRIVATE LIMITED

HSBC Trustee (Singapore) Ltdshareholder of
James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

SALOME PRIVATE LIMITED

HSBC Trustee (Singapore) Ltdshareholder of
James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

REGATTA PRIVATE LIMITED

HSBC Trustee (Singapore) Ltdshareholder of
James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

BRAIN STORM PTE. LTD.

James Bruce Edward Aitkendirector of
LION INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
Celine Tan Sze Liansecretary of
HSBC International Trustee (New Zealand) Limitedshareholder of

GREAT BARRIER REEF PTE. LTD.

James Bruce Edward Aitkenalternate director of
Celine Tan Sze Liansecretary of
HSBC International Trustee (New Zealand) Limitedshareholder of

SILVER ORCHID PTE. LTD.

James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of
HSBC International Trustee (New Zealand) Limitedshareholder of

THREE PALMS PTE. LTD.

James Bruce Edward Aitkenalternate director of
Celine Tan Sze Liansecretary of
HSBC International Trustee (New Zealand) Limitedshareholder of

FUTURIST ENTERPRISES PTE LTD

James Bruce Edward Aitkendirector of
Celine Tan Sze Liansecretary of

MINOTAURO PTE LTD

James Bruce Edward Aitkenalternate director of
HSBC Trustee (Singapore) Limitedshareholder of
Celine Tan Sze Liansecretary of

Bluerock Investments Private Limited

HSBC Trustee (Singapore) Ltdshareholder of
Wee Sung Ling Feliciasecretary of
James Bruce Edward Aitkenalternate director of
TAN SZE LIAN CELINEsecretary of

BERLIN ROCKS INVESTMENT PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
Ng Mui Hongshareholder of
G. Michael Richwinedirector of
Gerard F. Joyce, Jr.director of
HSBC Guyerzeller Trust Companyshareholder of
Lim Wan Pengdirector of
Leow Gek Jooshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

ISMIR PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
Ng Mui Hongshareholder of
G. Michael Richwinedirector of
Gerard F. Joyce, Jr.director of
Nominold Securities Inc.shareholder of
HSBC Trust Services (Suisse) AGshareholder of
Lim Wan Pengdirector of
Leow Gek Jooshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

KAISA INVESTMENT PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
Ng Mui Hongshareholder of
G. Michael Richwinedirector of
Gerard F. Joyce, Jr.director of
Lim Wan Pengdirector of
Leow Gek Jooshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

KAMITE PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
G. Michael Richwinedirector of
Gerard F. Joyce, Jr.director of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

CORAL VIEW PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
G. Michael Richwinedirector of
Gerard F. Joyce, Jr.director of
Lim Wan Pengdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

CALM SEA INVESTMENTS PTE. LTD.

FIRE FOCUS INVESTMENTS PTE. LTD.

ZION INVESTMENTS PTE. LTD.

Tracy Dale Rawlsdirector of
Gerard Ferrer Joyce, Jr.director of
James Bruce Edward Aitkendirector of
HSBC Bank USA, National Associationshareholder of
Ng Mui Hong Ireneshareholder of
Lim Wan Pengdirector of
SIM LAY SEEsecretary of
Joseph, Patrick Blake, JRdirector of

TZEDAKAH PTE. LTD.

Tracy Dale Rawlsdirector of
Tzedakah LLCshareholder of
Robin Steven Mcgheedirector of
James Bruce Edward Aitkenalternate director of
James Bruce Edward Aitkendirector of
Gerard F. Joyce, Jr.director of
Lim Wan Pengdirector of
SIM LAY SEEsecretary of
Celine Tan Sze Liansecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Annette Agnes Sui Chai Siok. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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