Who owns Paul Mark Chia?

No ownership or control links for Paul Mark Chia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Paul Mark Chia's risk level?

WhiteIntel flags Paul Mark Chia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Paul Mark Chia appear across sources?

Paul Mark Chia is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Paul Mark Chia

Name: Paul Mark Chia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Paul Mark Chia, Organization, SG

Paul Mark Chia — Singapore company (icij:icijol-59376). 1 holding. Cited to 1 registry.

ICIJ icijol-59376OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Paul Mark Chia
- YARWOOD INVESTMENTS (OVERSEAS) LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paul Mark Chia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Paul Mark Chia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Paul Mark Chia is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

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YARWOOD INVESTMENTS (OVERSEAS) LTD
Also holds roles at 6 other companies
- Sherper Limitedsecretary of
- Kenneth Chiashareholder of
- Yeomun Ltdauthorised person / signatory of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Paul Mark Chia?: No ownership or control links for Paul Mark Chia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Paul Mark Chia's risk level?: WhiteIntel flags Paul Mark Chia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Paul Mark Chia appear across sources?: Paul Mark Chia is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Paul Mark Chia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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