- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DELTA ADVISORY PTE. LTD.
DELTA ADVISORY PTE. LTD. — Singapore company (icij:icijol-171249). Offshore exposure upstream, UBO chain traced 12 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- DELTA ADVISORY PTE. LTD.
- Indriany Harahap· shareholder of
- Ng Mui Hong· shareholder of
- MPC Capital Ltd· shareholder of
- Djamal Nassar Attamimi· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DELTA ADVISORY PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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
- Cheong Hock Huat AndyAlso holds roles at 72 other companies
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector of
- GAITE INVESTMENT PTE LTDdirector of
- Ng Mui HongAlso holds roles at 35 other companies
- GLOBAL PETRO ENERGY PTE. LTD.shareholder of
- C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.director of
- C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELTA ADVISORY PTE. LTD.?
- What is DELTA ADVISORY PTE. LTD.'s risk level?
- Where does DELTA ADVISORY 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 DELTA ADVISORY PTE. LTD. — nothing is disclosed before that.