- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Forest Green Enterprise Ltd
Forest Green Enterprise Ltd — BVI company (icij:icijol-163786). UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Forest Green Enterprise Ltd
- EZRA Holdings Limited· shareholder of
- KS Energy Services Limited· shareholder of
- Saiful Mizra Bin Kassim· shareholder of
- Judy Loo Lay Yan· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Forest Green Enterprise Ltd, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Goh Boon ChyeAlso holds roles at 4 other companies
- KS Discovery Ltddirector of
- KS Oil Rig Services Inc.director of
- KSAM2 Petrodrill Offshore Inc.director of
- Judy Loo Lay YanAlso holds roles at 3 other companies
- Sphinx Frontier Ltddirector of
- Lanester Offshore Inc.director of
- Lanester Offshore Inc.shareholder of
- KS Energy Services LimitedAlso holds roles at 5 other companies
- KS Discovery Ltdshareholder of
- Sphinx Frontier Ltdshareholder of
- KS Oil Rig Services Inc.shareholder of
- Lee Chye Tek LionelAlso holds roles at 5 other companies
- Moonshine Investments International Limiteddirector of
- Precious Jet II Holdings Inc.director of
- Precious Jet II Holdings Inc.shareholder of
- Leong Kok HoAlso holds roles at 4 other companies
- KS Discovery Ltddirector of
- Sphinx Frontier Ltddirector of
- KS Oil Rig Services Inc.director of
- Wong Soon YinAlso holds roles at 4 other companies
- KS Discovery Ltddirector of
- Sphinx Frontier Ltddirector of
- KS Oil Rig Services Inc.director of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Forest Green Enterprise Ltd?
- What is Forest Green Enterprise Ltd's risk level?
- Where does Forest Green Enterprise Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Forest Green Enterprise Ltd — nothing is disclosed before that.