Sonja Tan Mee Sim
Sonja Tan Mee Sim — Singapore company (icij:icijol-87000). 25 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.
- Sonja Tan Mee Sim
- PORTCULLIS (HK) LIMITED· shareholder of
- Jallan Limited· shareholder of
- Truflow Holdings Limited· shareholder of
- WINDSOR TRADING (S) PTE LTD· director of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.· shareholder of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTD· shareholder of
- FLEETPAK ENTERPRISES PTE LTD· director of
- PROACT CAPITAL PTE LTD· director of
- INDO SINTRA INTERNATIONAL PTE LTD· director of
- COR SINGAPORE PTE. LTD.· director of
- DAVID CHONG CONSULTANTS PTE LTD· director of
- OCEANVISION PTE LTD· shareholder of
- MAESTRO GRAND TRADING PTE LTD· shareholder of
- MAJORESS TRADING PTE LTD· director of
- PORTCULLIS TRUST (SINGAPORE) LTD· shareholder of
- Tan Trust· beneficiary of
- Tan Trust II· beneficiary of
- CHINA VENTURE GROUP PTE LTD· shareholder of
- WEALTHCARE PTE. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sonja Tan Mee Sim — 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 Sonja Tan Mee Sim 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 Sonja Tan Mee Sim is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- CHINA VENTURE GROUP PTE LTDAlso holds roles at 11 other companies
- Siew Boon Himsecretary of
- Pacilantics Investment BVshareholder of
- PortcullIis Nominees Pte Ltdshareholder of
- COR SINGAPORE PTE. LTD.Also holds roles at 17 other companies
- Nicola Mundiedirector of
- Siew Boon Himsecretary of
- Karin Louise Sanchezdirector of
- DAVID CHONG CONSULTANTS PTE LTDAlso holds roles at 5 other companies
- Siew Boon Himsecretary of
- David Chong Kok Kongdirector of
- David Chong Kok Kongshareholder of
- FLEETPAK ENTERPRISES PTE LTDAlso holds roles at 11 other companies
- Portcullis Nominees (Singapore) Pte Ltdshareholder of
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- INDO SINTRA INTERNATIONAL PTE LTDAlso holds roles at 13 other companies
- Vam Deo Dharshareholder of
- Siew Boon Himsecretary of
- Akhilesh Consuldirector of
- Jallan LimitedAlso holds roles at 5 other companies
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- MAESTRO GRAND TRADING PTE LTDAlso holds roles at 9 other companies
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- Celine Tan Sze Lianshareholder of
- MAJORESS TRADING PTE LTDAlso holds roles at 8 other companies
- Siew Boon Himsecretary of
- PortcullIis Nominees (Singapore) Pte Ltdshareholder of
- Mok Fee Leedirector of
- OCEANVISION PTE LTDAlso holds roles at 12 other companies
- Siew Boon Himsecretary of
- Ian Peter Johnsondirector of
- Ian Peter Johnsonshareholder of
- PORTCULLIS (HK) LIMITEDAlso holds roles at 5 other companies
- Sherper Limiteddirector of
- David Chong Kok Kongshareholder of
- Sharrow Limitedsecretary of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDAlso holds roles at 13 other companies
- Siew Boon Himsecretary of
- Portcullis Nominees Limitedshareholder of
- Celine Tan Sze Liandirector of
- PORTCULLIS TRUST (SINGAPORE) LTDAlso holds roles at 14 other companies
- Tee Tua Badirector of
- Siew Boon Himsecretary of
- David Chong Kok Kongdirector of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.Also holds roles at 13 other companies
- Siew Boon Himsecretary of
- David Chong Kok Kongdirector of
- David Chong Kok Kongshareholder of
- PROACT CAPITAL PTE LTDAlso holds roles at 10 other companies
- Siew Boon Himsecretary of
- CHONG HON KIONGdirector of
- CHONG HON KIONGshareholder of
- Tan TrustAlso holds roles at 5 other companies
- Sonja Tan Mee Simprotector of
- Arno Tan Seow Simtrust settlor of
- Managecorp Limitedtrustee of trust of
- Tan Trust IIAlso holds roles at 4 other companies
- Arno Tan Seow Simtrust settlor of
- Managecorp Limitedtrustee of trust of
- Portcullis Trust (BVI) Limitedtrustee of trust of
- Truflow Holdings LimitedAlso holds roles at 4 other companies
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
- WEALTHCARE PTE. LTD.Also holds roles at 5 other companies
- Siew Boon Himsecretary of
- David Chong Kok Kongdirector of
- David Chong Kok Kongshareholder of
- WINDSOR TRADING (S) PTE LTDAlso holds roles at 8 other companies
- Quek Peck Hongsecretary of
- Hendro Tjokrosetiodirector of
- Chong Kok Kong Daviddirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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