- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LUTONG INTERNATIONAL HOLDINGS PTE. LTD.
LUTONG INTERNATIONAL HOLDINGS PTE. LTD. — Singapore company (icij:icijol-166950). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
Ownership resolves 5 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.
- LUTONG INTERNATIONAL HOLDINGS PTE. LTD.
- Profiting Investments Inc.· shareholder of
- Bright Cheers Enterprises Services Ltd.· shareholder of
- Shooting Success Offshore Inc.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LUTONG INTERNATIONAL HOLDINGS PTE. LTD., resolved and sourced — yours to keep, no subscription.
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- 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.
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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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- Lim Wan HoonAlso holds roles at 78 other companies
- HWANG & SON PTE LTDdirector of
- BASHAM INVESTMENT PTE LTDdirector of
- ANDAMAN SEAFOOD AGENCIES PTE. LTD.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUTONG INTERNATIONAL HOLDINGS PTE. LTD.?
- What is LUTONG INTERNATIONAL HOLDINGS PTE. LTD.'s risk level?
- Where does LUTONG INTERNATIONAL HOLDINGS PTE. LTD. appear across sources?