- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CITYSTAR REAM MANGOS PTE. LTD.
CITYSTAR REAM MANGOS PTE. LTD. — Singapore company (icij:icijol-166545). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.
Ownership resolves 3 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.
- CITYSTAR REAM MANGOS PTE. LTD.
- Chenevier Etienne Michel· shareholder of
None in current sources.
3-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 CITYSTAR REAM MANGOS 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
- Chenevier Etienne MichelAlso holds roles at 16 other companies
- CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.director of
- CITYSTAR NO PROBLEM PTE LTDdirector of
- CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITYSTAR REAM MANGOS PTE. LTD.?
- What is CITYSTAR REAM MANGOS PTE. LTD.'s risk level?
- Where does CITYSTAR REAM MANGOS PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CITYSTAR REAM MANGOS PTE. LTD. — nothing is disclosed before that.