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SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

Medium
Company·SG·icij:icijol-161511
JSON / MCP View network
ALSO APPEARS IN · GLEIF · ICIJ Offshore Leaks

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Absolute Success Ltdshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  2. 1Ace Asset Holding Corporationshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  3. 1Charly Joseph Denervauddirector of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  4. 1Siew Boon Himsecretary of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  5. 1Sunil Tissa Amarasuriyadirector of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  6. 1Ping On Pte Ltdshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  7. 1Benjamin Pierre Zumsteindirector of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  8. 1Olivier Pascal Mivelazdirector of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  9. 1Olivier Pascal Mivelazshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  10. 1Denis Maurice George Martinetshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  11. 1JHC Marine Services Pte Ltdshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  12. 1Bulk Universal Services Ltdshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  13. 1Celine Tan Sze Liansecretary of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  14. 1Sunalps Investments Pte. Ltd.shareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  15. 1SIM LAY SEEsecretary of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
  16. 1Attila Korkmazshareholder of→SWISS-ASIA FINANCIAL SERVICES PTE. LTD.