- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
T.Q. ENGINEERING LIMITED
T.Q. ENGINEERING LIMITED — Singapore company (icij:icijol-167250). Offshore exposure upstream, UBO chain traced 12 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- T.Q. ENGINEERING LIMITED
- Ready-Made Incorporations Limited· shareholder of
- Yee Tee Holdings Ltd· shareholder of
- Lim Chee Kiat· shareholder of
None in current sources.
12-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 T.Q. ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Lim Chee KianAlso holds roles at 2 other companies
- AURIC WOOD LIMITEDdirector of
- AURIC WOOD LIMITEDshareholder of
- Lim Chee KiatAlso holds roles at 8 other companies
- Triple Link Holdings Inc.beneficial owner of
- AURIC WOOD LIMITEDdirector of
- AURIC WOOD LIMITEDshareholder of
- Ready-Made Incorporations LimitedAlso holds roles at 3 other companies
- ASIA CARE SOLUTIONS LIMITEDshareholder of
- Intelligent Business Solutions Pte Limitedshareholder of
- STAR OASIS HOLDINGS LIMITEDshareholder of
- Readymade Secretaries LimitedAlso holds roles at 2 other companies
- PACKEN LIMITEDsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- Sharrow LimitedAlso holds roles at 107 other companies
- POMPALLIER LIMITEDdirector of
- SILICON BLUE-CHIP LIMITEDshareholder of
- GRAND EXCHEQUER LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T.Q. ENGINEERING LIMITED?
- What is T.Q. ENGINEERING LIMITED's risk level?
- Where does T.Q. ENGINEERING LIMITED 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 T.Q. ENGINEERING LIMITED — nothing is disclosed before that.