LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalLow
Risk
RAVI MENON is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- RAVI MENON
- VALLETTA GATEWAY TERMINALS LIMITED· director of
/04
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VALLETTA GATEWAY TERMINALS LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- PORTEK PORTS (MAURITIUS) LIMITEDshareholder of
- RAY SLADDENsecretary of
- TUMAS GROUP COMPANY LIMITEDshareholder of
- WYE KEONG LAIdirector of
- WYE KEONG LAIlegal representative of
- RICKY YOUNG CHUEN JIETdirector of
- RICKY YOUNG CHUEN JIETlegal representative of
- TOMOHIKO ODAdirector of
- TOMOHIKO ODAlegal representative of