- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Citystar Phnom Penh Land Holdings Pte. Ltd.
Citystar Phnom Penh Land Holdings Pte. Ltd. — Singapore company (icij:icijol-71762). UBO chain traced 4 hops, 5 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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.
None in current sources.
- Citystar Phnom Penh Land Holdings Pte. Ltd.
- CITYSTAR VILLAS PTE. LTD.· shareholder of
- CITYSTAR RESIDENCES PTE. LTD.· shareholder of
- CITYSTAR PROPERTIES PTE. LTD.· shareholder of
- CITYSTAR COTTAGES PTE. LTD.· shareholder of
- CITYSTAR CONDOS PTE. LTD.· shareholder of
4-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 Citystar Phnom Penh Land Holdings Pte. Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
5 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.
- CITYSTAR CONDOS PTE. LTD.Also holds roles at 3 other companies
- Charon Jean-Louisdirector of
- Chenevier Etienne Micheldirector of
- TAN SZE LIAN CELINEsecretary of
- CITYSTAR COTTAGES PTE. LTD.Also holds roles at 3 other companies
- Charon Jean-Louisdirector of
- Chenevier Etienne Micheldirector of
- TAN SZE LIAN CELINEsecretary of
- CITYSTAR PROPERTIES PTE. LTD.Also holds roles at 3 other companies
- Charon Jean-Louisdirector of
- Chenevier Etienne Micheldirector of
- TAN SZE LIAN CELINEsecretary of
- CITYSTAR RESIDENCES PTE. LTD.Also holds roles at 3 other companies
- Charon Jean-Louisdirector of
- Chenevier Etienne Micheldirector of
- TAN SZE LIAN CELINEsecretary of
- CITYSTAR VILLAS PTE. LTD.Also holds roles at 3 other companies
- Charon Jean-Louisdirector of
- Chenevier Etienne Micheldirector of
- TAN SZE LIAN CELINEsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Citystar Phnom Penh Land Holdings Pte. Ltd.?
- What is Citystar Phnom Penh Land Holdings Pte. Ltd.'s risk level?
- Where does Citystar Phnom Penh Land Holdings Pte. 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 Citystar Phnom Penh Land Holdings Pte. Ltd. — nothing is disclosed before that.