- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MAESTRO GRAND TRADING PTE LTD
MAESTRO GRAND TRADING PTE LTD — Singapore company (icij:icijol-161406). UBO chain traced 10 hops, 4 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MAESTRO GRAND TRADING PTE LTD
- Celine Tan Sze Lian· shareholder of
- Mok Fee Lee· shareholder of
- Sonja Tan Mee Sim· shareholder of
- Chong Kok Kong· shareholder of
None in current sources.
10-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 MAESTRO GRAND TRADING PTE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
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.
- Celine Tan Sze LianAlso holds roles at 413 other companies
- MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATIONdirector of
- Portcullis International Ltd.director of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDdirector of
- Chong Kok KongAlso holds roles at 29 other companies
- SHERPER (HK) LIMITEDshareholder of
- Portcullis International Ltd.director of
- PORTCULLIS INSTITUTE (HK) LIMITEDdirector of
- David Chong Kok KongAlso holds roles at 35 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- PORTCULLIS INVESTMENT ADVISERS LTDshareholder of
- Zentry Ltddirector of
- Mok Fee LeeAlso holds roles at 60 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- SIM LAY SEEAlso holds roles at 223 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Sonja Tan Mee SimAlso holds roles at 24 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- Jallan Limitedshareholder of
- Truflow Holdings Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAESTRO GRAND TRADING PTE LTD?
- What is MAESTRO GRAND TRADING PTE LTD's risk level?
- Where does MAESTRO GRAND TRADING PTE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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