THREE PALMS PTE. LTD.
Ownership resolves 4 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.
- THREE PALMS PTE. LTD.
- HSBC International Trustee (New Zealand) Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THREE PALMS PTE. LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 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.
- Annette Agnes Sui Chai SiokAlso holds roles at 34 other companies
- BEFIRST ENTERPRISES PRIVATE LIMITEDalternate director of
- EAGLES AIM HOLDING PRIVATE LIMITEDalternate director of
- BACARAT INVESTMENTS PTE. LTD.alternate director of
- 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
- HSBC International Trustee (New Zealand) LimitedAlso holds roles at 5 other companies
- BACARAT INVESTMENTS PTE. LTD.shareholder of
- NANDI INVESTMENT PTE. LIMITEDshareholder of
- BRAIN STORM PTE. LTD.shareholder of
- James Bruce Edward AitkenAlso holds roles at 36 other companies
- BEFIRST ENTERPRISES PRIVATE LIMITEDdirector of
- EAGLES AIM HOLDING PRIVATE LIMITEDdirector of
- BACARAT INVESTMENTS PTE. LTD.director of
4 parties · 0 current. Ceased and resigned records are retained as history.