LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
SBN Investments Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SBN Investments Ltd
- Portcullis Nominees (BVI) Limited· shareholder of
- Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Portcullis Nominees (BVI) Limited
- Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-HowNominee Shareholder of
Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How
- Portcullis Nominees (BVI) LimitedNominee Shareholder of