Who owns SHHI HOLDINGS LTD.?

In the current sources, SHHI HOLDINGS LTD. is connected to ITEK BACHTIAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHHI HOLDINGS LTD.'s risk level?

WhiteIntel flags SHHI HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHHI HOLDINGS LTD. appear across sources?

SHHI HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

SHHI HOLDINGS LTD.

Name: SHHI HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHHI HOLDINGS LTD., Company, SG

SHHI HOLDINGS LTD. — Singapore company (icij:icijol-10125956). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10125956CompanySG

Ownership graph Export .md

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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

SHHI HOLDINGS LTD.
- ITEK BACHTIAR· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHHI HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHHI HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHHI HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
ITEK BACHTIAR
Also holds roles at 2 other companies
- Potter Asian Holdings Ltd.shareholder of
- Setdco Gas Oil Division Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SHHI HOLDINGS LTD.?: In the current sources, SHHI HOLDINGS LTD. is connected to ITEK BACHTIAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHHI HOLDINGS LTD.'s risk level?: WhiteIntel flags SHHI HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHHI HOLDINGS LTD. appear across sources?: SHHI HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHHI HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 SHHI HOLDINGS LTD. — nothing is disclosed before that.

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