LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 9
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Key facts
Risk signalMedium
Risk
Cap8Biz Limited is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Cap8Biz Limited
- Ann Chan Siew Moon· beneficial owner of
- Heng Liang Hoe· beneficial owner of
- Sharecorp Limited· shareholder of
- Financecorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier