OCBC Trustee Limited
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.
None in current sources.
- OCBC Trustee Limited
- NICA Investment Limited· shareholder of
- East-West Prosperity Inc.· shareholder of
- Different Reach Investments Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OCBC Trustee Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of OCBC Trustee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
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- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
3 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.
- Different Reach Investments LtdAlso holds roles at 6 other companies
- Dershan Kaurdirector of
- Dershan Kaurshareholder of
- Dershan Kaur and Ravinder Kaur Uppal as joint tenantsshareholder of
- East-West Prosperity Inc.Also holds roles at 3 other companies
- Chan Cheng Mengdirector of
- Chan Cheng Mengshareholder of
- Tan Soo Chingdirector of
- NICA Investment LimitedAlso holds roles at 4 other companies
- TOH KIAN CHUIdirector of
- Toh Keng Choodirector of
- NICASE HOLDING INC.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.