Siew Khin Wai
Siew Khin Wai — Singapore company (icij:icijol-56747). 3 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.
None in current sources.
- Siew Khin Wai
- Prior King Investments Holding Ltd· beneficial owner of
- Jollity Investments Holding Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siew Khin Wai — 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 Siew Khin Wai 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 Siew Khin Wai 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.
- Jollity Investments Holding LimitedAlso holds roles at 5 other companies
- Acticorp Limiteddirector of
- Portcullis TrustNet (BVI) Limitedregister of director of
- Sharecorp Limitedshareholder of
- Prior King Investments Holding LtdAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Siew Khin Wai?
- What is Siew Khin Wai's risk level?
- Where does Siew Khin Wai appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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