- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MILLENNIUM DRAGON LIMITED
MILLENNIUM DRAGON LIMITED — BVI company (icij:icijol-131402). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MILLENNIUM DRAGON LIMITED
- Nittan AP (Singapore) Pte Ltd· shareholder of
None in current sources.
3-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 MILLENNIUM DRAGON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.
- Goh Say JimAlso holds roles at 4 other companies
- Merlion Investments International Limiteddirector of
- Credo Capital Limiteddirector of
- VANTAGE CAPITAL HOLDINGS LIMITEDdirector of
- Nittan AP (Singapore) Pte LtdAlso holds roles at 2 other companies
- Merlion Investments International Limitedshareholder of
- VANTAGE CAPITAL HOLDINGS LIMITEDshareholder of
- Patricia Phoon Lee ChooAlso holds roles at 1 other company
- Merlion Investments International Limiteddirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MILLENNIUM DRAGON LIMITED?
- What is MILLENNIUM DRAGON LIMITED's risk level?
- Where does MILLENNIUM DRAGON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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