- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. — Singapore company (icij:icijol-161505). Offshore exposure upstream, UBO chain traced 18 hops, 6 owners. Cited to 1…
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.
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
- Ambergold Capital Assets Ltd· shareholder of
- Hu Fong-Jung· shareholder of
- Tza Yap Shum· shareholder of
- Goh Kiat Joo· shareholder of
- Regent Resorts Ltd· shareholder of
- Chen Lingzhi· shareholder of
None in current sources.
18-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 PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 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
- Dwijanto GondokusumoAlso holds roles at 5 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- G-Group Ltdshareholder of
- Goh Kiat JooAlso holds roles at 51 other companies
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- Carnegie Ventures Inc.director of
- Hendro Santoso GondokusumoAlso holds roles at 17 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- Truss Asset Management Ltddirector of
- Lanny AngkosubrotoAlso holds roles at 6 other companies
- Ambergold Capital Assets Ltddirector of
- Hi-Power Investment Ltdshareholder of
- Poterie Assets Management Ltdbeneficial owner of
- Regent Resorts LtdAlso holds roles at 2 other companies
- ARTANTI INTERNATIONAL PTE. LTD.shareholder of
- ARTANTI INTERNATIONAL HOLDING LIMITEDshareholder of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- SIM LAY SEEAlso holds roles at 223 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Sinarto DharmawanAlso holds roles at 2 other companies
- ARTANTI INTERNATIONAL PTE. LTD.director of
- ARTANTI INTERNATIONAL HOLDING LIMITEDdirector of
- Slamet Santoso GondokusumoAlso holds roles at 18 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- Tza Yap ShumAlso holds roles at 2 other companies
- Linkvest International Ltdshareholder of
- Transglobal Equity Funddirector of
- Utama GondokusumoAlso holds roles at 5 other companies
- ARTANTI INTERNATIONAL PTE. LTD.director of
- ARTANTI INTERNATIONAL HOLDING LIMITEDdirector of
- Cantel Trustbeneficiary of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.?
- What is PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.'s risk level?
- Where does PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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