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Coverage — measured
Resolved records
1

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

Legal entityHigh

AMEREUS GROUP PTE LTD

AMEREUS GROUP PTE LTD — US company (sec:0001748091). 1 sanctions/PEP signal, 1 holding. Every claim linked to its source.

SEC 0001748091CompanyUS
Ownership graph Export .md
JSON / MCPsample
Sanctions match via a resolved record

A record resolved to AMEREUS GROUP PTE LTD across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

ofac_sdn

The same real-world entity, resolved across sources.

/02

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

None in current sources.

Holdings / subsidiaries

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

Monitoring

Coverage of AMEREUS GROUP PTE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 AMEREUS GROUP PTE LTD is behind a paywall — everything we hold on this subject is already on this page.

/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

Sanctions & watchlists

Evidence-grounded
SANCTIONEDvia resolved record

OFAC SDN listing: Amereus Group PTE Ltd

Address
101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533, Singapore
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns AMEREUS GROUP PTE LTD?
No ownership or control links for AMEREUS GROUP PTE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AMEREUS GROUP PTE LTD's risk level?
WhiteIntel flags AMEREUS GROUP PTE LTD as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMEREUS GROUP PTE LTD appear across sources?
AMEREUS GROUP PTE LTD is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMEREUS GROUP PTE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 AMEREUS GROUP PTE LTD — nothing is disclosed before that.

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