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SIM LAY SEE

Medium
OrganizationSG
/01

At a glance

Dimensions on file
Subsidiaries
8
/02

Key facts

Risk signal

SIM LAY SEE 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.

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Directorship network

39 other roles

Where 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.

TRADEMAX INTERNATIONAL LTD
SINO HUAWEI TECHNOLOGIES PTE LTD
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.
ELAEIS OVERSEA PTE. LTD.
WEALTHY ASSETS PTE. LTD.
TRUSTNET (SINGAPORE) PTE. LTD.
INTXT SINGAPORE PTE. LIMITED
ADAYA ENTERPRISE INT'L PTE. LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIM LAY SEE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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