- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KAZNITRO PTE. LTD.
KAZNITRO PTE. LTD. — Singapore company (icij:icijol-161499). UBO chain traced 11 hops, 3 owners. Cited to 1 registry.
Ownership resolves 11 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.
- KAZNITRO PTE. LTD.
- Lancaster Group Pte. Ltd.· shareholder of
- TAN SZE LIAN CELINE· shareholder of
- Osman Bin Hassan· shareholder of
None in current sources.
11-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.
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- 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
9 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.
- Alimbek SeidullayevAlso holds roles at 7 other companies
- LANCASTER GROUP PTE. LTD.director of
- LANCASTER GROUP PTE. LTD.shareholder of
- LANCASTER INVEST PTE. LTD.director of
- Arman KuzhanovAlso holds roles at 4 other companies
- LANCASTER GROUP PTE. LTD.director of
- LANCASTER ENERGY PTE. LTD.director of
- LANCASTER MINING PTE. LTD.director of
- Celine Tan Sze LianAlso holds roles at 181 other companies
- MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATIONdirector of
- Portcullis International Ltd.director of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDdirector of
- Lancaster Group Pte. Ltd.Also holds roles at 3 other companies
- LANCASTER ENERGY PTE. LTD.shareholder of
- LANCASTER MINING PTE. LTD.shareholder of
- IP NET PTE. LTD.shareholder of
- Murad Sofi ZadaAlso holds roles at 4 other companies
- LANCASTER GROUP PTE. LTD.director of
- LANCASTER ENERGY PTE. LTD.director of
- LANCASTER MINING PTE. LTD.director of
- Osman Bin HassanAlso holds roles at 78 other companies
- PROACT CAPITAL PTE LTDdirector of
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector of
- Pierre F BocquetAlso holds roles at 12 other companies
- Caspian Energy Resources Ltddirector of
- Caspian Energy Resources Ltdshareholder of
- LANCASTER GROUP PTE. LTD.director 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
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KAZNITRO PTE. LTD.?
- What is KAZNITRO PTE. LTD.'s risk level?
- Where does KAZNITRO PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KAZNITRO PTE. LTD. — nothing is disclosed before that.