- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ONG PUAY KOON
ONG PUAY KOON — Singapore company (icij:icijol-112844). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.
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.
- ONG PUAY KOON
- Portcullis Trust (BVI) Limited· Nominee Shareholder of
- ONG PUAY KOON
- RICH BAY DEVELOPMENTS LTD.· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ONG PUAY KOON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ONG PUAY KOON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ONG PUAY KOON is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Portcullis Trust (BVI) LimitedAlso holds roles at 43 other companies
- Truflow Holdings Limitedshareholder of
- Astar Resources Limitedshareholder of
- Pioneer Trade Ltdshareholder of
- RICH BAY DEVELOPMENTS LTD.Also holds roles at 7 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- HSBC International Trustee Limitedshareholder of
- Sherper Limitedsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONG PUAY KOON?
- What is ONG PUAY KOON's risk level?
- Where does ONG PUAY KOON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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