Who owns Sonja Tan Mee Sim?

No ownership or control links for Sonja Tan Mee Sim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sonja Tan Mee Sim's risk level?

WhiteIntel flags Sonja Tan Mee Sim as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sonja Tan Mee Sim appear across sources?

Sonja Tan Mee Sim is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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Sonja Tan Mee Sim

Name: Sonja Tan Mee Sim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sonja Tan Mee Sim, Organization, SG

High

OrganizationSG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Sonja Tan Mee Sim is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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

/04

Directorship network

172 other roles

Where 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 (HK) LIMITED

Sherper Limiteddirector of
David Chong Kok Kongshareholder of
Sharrow Limitedsecretary of
Eljay limiteddirector of
Portcullis TrustNet (Hong Kong) limitedshareholder of

Jallan Limited

Managecorp Limited as Trustee for The Tan Trustshareholder of
Barlaw Limiteddirector of
Sherper Limitedsecretary of
Portcullis Trust (BVI) Limited as trusteeshareholder of
Gurker Limiteddirector of

Truflow Holdings Limited

Managecorp Limited as Trustee for The Tan Trustshareholder of
Sherper Limitedsecretary of
Gurker Limiteddirector of
Portcullis Trust (BVI) Limitedshareholder of

WINDSOR TRADING (S) PTE LTD

Quek Peck Hongsecretary of
Hendro Tjokrosetiodirector of
Chong Kok Kong Daviddirector of
Chong Kok Kong Davidsecretary of
Chong Kok Kong Davidshareholder of
TAN SZE LIAN CELINEshareholder of
Maria Tjokrosetiodirector of
Sonja Tan Mee Simshareholder of

PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.

Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
SOEKRO PRIJONOdirector of
PortcullIis Nominees Pte Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Portcullis Services Limitedshareholder of
TAN SZE LIAN CELINEdirector of
Maria Tjokrosetiodirector of

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

Siew Boon Himsecretary of
Portcullis Nominees Limitedshareholder of
Celine Tan Sze Liandirector of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Maria Tjokrosetiodirector of

FLEETPAK ENTERPRISES PTE LTD

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
David Chong Kok Kongshareholder of
Tay Swee Huatdirector of
Tan Hock Chuandirector of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Sakurai Masahirodirector of

PROACT CAPITAL PTE LTD

Siew Boon Himsecretary of
CHONG HON KIONGdirector of
CHONG HON KIONGshareholder of
David Chong Kok Kongshareholder of
PortcullIis Nominees (Singapore) Pte Ltdshareholder of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
Chong Kok Kongdirector of
Osman Bin Hassandirector of

INDO SINTRA INTERNATIONAL PTE LTD

Vam Deo Dharshareholder of
Siew Boon Himsecretary of
Akhilesh Consuldirector of
Akhilesh Consulshareholder of
Raghav Chandra Consuldirector of
Raghav Chandra Consulshareholder of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Anjali Consuldirector of
Anjali Consulshareholder of
Nishith Chandra Consuldirector of

COR SINGAPORE PTE. LTD.

Nicola Mundiedirector of
Siew Boon Himsecretary of
Karin Louise Sanchezdirector of
Robert Edward Cordesdirector of
Hubert Alexander Levoguerdirector of
Cheong Hock Huat Andydirector of
Kok Peng Quee Gracedirector of
SIM LAY SEEsecretary of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
C.O.R. Ltdshareholder of
Celine Tan Sze Liansecretary of
Maple Leaf Holdings Inc.shareholder of
Osman Bin Hassandirector of
Kevin Edward Mundiedirector of
Kevin Edward Mundieshareholder of

DAVID CHONG CONSULTANTS PTE LTD

Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

OCEANVISION PTE LTD

Siew Boon Himsecretary of
Ian Peter Johnsondirector of
Ian Peter Johnsonshareholder of
Angeline Cecelia De Silvashareholder of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Ricardo De Silvadirector of
Ricardo De Silvashareholder of
Ian Robert Watersshareholder of
Angelina Cecelia De Silvadirector of

MAESTRO GRAND TRADING PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
David Chong Kok Kongdirector of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Chong Kok Kongshareholder of

MAJORESS TRADING PTE LTD

Siew Boon Himsecretary of
PortcullIis Nominees (Singapore) Pte Ltdshareholder of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of

PORTCULLIS TRUST (SINGAPORE) LTD

Tee Tua Badirector of
Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
SOEKRO PRIJONOdirector of
PortcullIis Nominees Pte Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Portcullis Services Limitedshareholder of
TAN SZE LIAN CELINEdirector of
Maria Tjokrosetiodirector of

Tan Trust

Sonja Tan Mee Simprotector of
Arno Tan Seow Simtrust settlor of
Managecorp Limitedtrustee of trust of
Portcullis Trust (BVI) Limitedtrustee of trust of
Maison Grande Corpprotector of

Tan Trust II

Arno Tan Seow Simtrust settlor of
Managecorp Limitedtrustee of trust of
Portcullis Trust (BVI) Limitedtrustee of trust of
Maison Grande Corpprotector of

CHINA VENTURE GROUP PTE LTD

Siew Boon Himsecretary of
Pacilantics Investment BVshareholder of
PortcullIis Nominees Pte Ltdshareholder of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Carylls Investments Limitedshareholder of
SIM LAY SEEsecretary of
Chong Kok Kongdirector of
Zhou Xiaohedirector of
Wan Hongdirector of
Su Sudirector of

WEALTHCARE PTE. LTD.

Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sonja Tan Mee Sim. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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