Who owns GEM CITY CAPITAL LTD.?

In the current sources, GEM CITY CAPITAL LTD. is connected to AGUS ANWAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEM CITY CAPITAL LTD.'s risk level?

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

Where does GEM CITY CAPITAL LTD. appear across sources?

GEM CITY CAPITAL 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

GEM CITY CAPITAL LTD.

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

GEM CITY CAPITAL LTD. — Singapore company (icij:icijol-10134560). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10134560CompanySG

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

GEM CITY CAPITAL LTD.
- AGUS ANWAR· 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 GEM CITY CAPITAL 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 GEM CITY CAPITAL 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 GEM CITY CAPITAL 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.

●
AGUS ANWAR
Also holds roles at 4 other companies
- QUANTS GLOBAL LTD.shareholder of
- OAKWELL PACIFIC LTD.shareholder of
- VISCORP INTERNATIONAL LTDshareholder of

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

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Common questions

Who owns GEM CITY CAPITAL LTD.?: In the current sources, GEM CITY CAPITAL LTD. is connected to AGUS ANWAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEM CITY CAPITAL LTD.'s risk level?: WhiteIntel flags GEM CITY CAPITAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEM CITY CAPITAL LTD. appear across sources?: GEM CITY CAPITAL 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 GEM CITY CAPITAL 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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