- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Shouson House 21 Ltd.
Shouson House 21 Ltd. — Singapore company (icij:icijol-228689). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Shouson House 21 Ltd.
- Seashouson Houldings Ltd.· shareholder of
None in current sources.
10-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 Shouson House 21 Ltd., resolved and sourced — yours to keep, no subscription.
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- 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Cambridge Hills Ltd.Also holds roles at 106 other companies
- Capitalwood Limiteddirector of
- PHOEN HOLDING LTD.director of
- The Forbes Tower Holdings Limiteddirector of
- Chen RuyeeAlso holds roles at 2 other companies
- Alcove Properties Ltd.director of
- Alpen Investments Ltd.director of
- Mr Bernard Loh See FunAlso holds roles at 22 other companies
- Apex Property Ltd.director of
- ARC Properties Ltd.director of
- Anchorage Properties Ltd.director of
- Mr Lyndon Po LimAlso holds roles at 33 other companies
- The Forbes Tower Holdings Limiteddirector of
- Abundance Investments Ltd.director of
- Apex Property Ltd.director of
- Mr Toh Kian SinAlso holds roles at 16 other companies
- Apex Property Ltd.director of
- ARC Properties Ltd.director of
- SeaAvalon Holdings Limiteddirector of
- Seashouson Houldings Ltd.Also holds roles at 7 other companies
- Shouson House 16 Ltd.shareholder of
- Shouson House 18 Ltd.shareholder of
- Shouson House 20 Ltd.shareholder of
- Stratford Management LimitedAlso holds roles at 107 other companies
- The Forbes Tower Holdings Limiteddirector of
- The Forbes Tower Condominium Unit 1201 Limiteddirector of
- The Forbes Tower Condominium Unit 1105 Limiteddirector of
- Victor Joseph VadewaterAlso holds roles at 4 other companies
- The Forbes Tower Condominium Unit 1905 Limiteddirector of
- The Forbes Tower Condominium Unit 1604 Limiteddirector of
- Shouson House 10 Ltd.director of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shouson House 21 Ltd.?
- What is Shouson House 21 Ltd.'s risk level?
- Where does Shouson House 21 Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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