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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

PETRIE CAPITAL HOLDINGS LTD.

PETRIE CAPITAL HOLDINGS LTD. — Singapore company (icij:icijol-10118388). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10118388CompanySG
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETRIE CAPITAL HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on PETRIE CAPITAL HOLDINGS LTD. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/03

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PETRIE CAPITAL HOLDINGS LTD.?
In the current sources, PETRIE CAPITAL HOLDINGS LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETRIE CAPITAL HOLDINGS LTD.'s risk level?
WhiteIntel flags PETRIE CAPITAL HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETRIE CAPITAL HOLDINGS LTD. appear across sources?
PETRIE CAPITAL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.