- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASIAKING INTERNATIONAL PTE. LTD.
ASIAKING INTERNATIONAL PTE. LTD. — Singapore company (icij:icijol-161513). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. 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.
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.
- ASIAKING INTERNATIONAL PTE. LTD.
- Europa Nominees (Gibraltar) Limited· shareholder of
- Osman Bin Hassan· shareholder of
None in current sources.
9-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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- sanctions exposure
- 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 chain2 owners on the control chain carry 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.
- 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
- Cheong Hock Huat AndyAlso holds roles at 72 other companies
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector of
- GAITE INVESTMENT PTE LTDdirector of
- Europa Nominees (Gibraltar) LimitedAlso holds roles at 1 other company
- PLATINUM VENTURES PTE. LTD.shareholder of
- FRANK OLIVIER FREDERIC HAYAlso holds roles at 5 other companies
- CHORON INTERNATIONAL PTE. LTD.director of
- CHORON INTERNATIONAL PTE. LTD.shareholder of
- CASTLEBRASS 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
- 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
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASIAKING INTERNATIONAL PTE. LTD.?
- What is ASIAKING INTERNATIONAL PTE. LTD.'s risk level?
- Where does ASIAKING INTERNATIONAL 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 ASIAKING INTERNATIONAL PTE. LTD. — nothing is disclosed before that.