- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ISMIR PTE. LTD.
ISMIR PTE. LTD. — Singapore company (icij:icijol-172260). UBO chain traced 12 hops, 4 owners. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
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.
- ISMIR PTE. LTD.
- Ng Mui Hong· shareholder of
- Nominold Securities Inc.· shareholder of
- HSBC Trust Services (Suisse) AG· shareholder of
- Leow Gek Joo· shareholder of
None in current sources.
12-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 ISMIR PTE. LTD., resolved and sourced — yours to keep, no subscription.
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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
12 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
- G. Michael RichwineAlso holds roles at 5 other companies
- BERLIN ROCKS INVESTMENT PTE. LTD.director of
- ROSEVER PTE. LTD.director of
- KAISA INVESTMENT PTE. LTD.director of
- Gerard F. Joyce, Jr.Also holds roles at 8 other companies
- BERLIN ROCKS INVESTMENT PTE. LTD.director of
- ROSEVER PTE. LTD.director of
- KAISA INVESTMENT PTE. LTD.director 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
- Leow Gek JooAlso holds roles at 9 other companies
- ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.director of
- ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.shareholder of
- BERLIN ROCKS INVESTMENT PTE. LTD.shareholder of
- Lim Wan PengAlso holds roles at 18 other companies
- WISE PIONEER PROFIT PRIVATE LIMITEDdirector of
- BEFIRST ENTERPRISES PRIVATE LIMITEDdirector of
- EAGLES AIM HOLDING PRIVATE LIMITEDdirector of
- Ng Mui HongAlso holds roles at 36 other companies
- GLOBAL PETRO ENERGY PTE. LTD.shareholder of
- C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.director of
- C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.shareholder of
- Nominold Securities Inc.Also holds roles at 1 other company
- RICKSON TRADE & FINANCE PTE. LTD.shareholder 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
- Tracy Dale RawlsAlso holds roles at 10 other companies
- BACARAT INVESTMENTS PTE. LTD.director of
- BERLIN ROCKS INVESTMENT PTE. LTD.director of
- ROSEVER PTE. LTD.director of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ISMIR PTE. LTD.?
- What is ISMIR PTE. LTD.'s risk level?
- Where does ISMIR PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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