- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Amber Select Ltd.
Amber Select Ltd. — Singapore company (icij:icijol-218591). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Amber Select Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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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.
- Cambridge Hills Ltd.Also holds roles at 106 other companies
- Capitalwood Limiteddirector of
- PHOEN HOLDING LTD.director of
- The Forbes Tower Holdings Limiteddirector of
- Mr Bernard Loh See FunAlso holds roles at 22 other companies
- Apex Property Ltd.director of
- ARC Properties Ltd.director of
- Anchorage Properties Ltd.director of
- Mr Lim Hwee ChiangAlso holds roles at 7 other companies
- Apex Property Ltd.director of
- ARC Properties Ltd.director of
- Anchorage Properties Ltd.director of
- Mr Ngo Yong Wei, KelvinAlso holds roles at 2 other companies
- Apex Property Ltd.director of
- Holland Hill Mansions Condominium Unit #01-12 Limitedalternate director of
- Mr Toh Kian SinAlso holds roles at 16 other companies
- Apex Property Ltd.director of
- ARC Properties Ltd.director of
- SeaAvalon Holdings Limiteddirector of
- Ms Chen Ru YeeAlso holds roles at 32 other companies
- The Forbes Tower Holdings Limiteddirector of
- Apex Property Ltd.director of
- Far East Office Limiteddirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen RuyeeAlso holds roles at 20 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Acumen Properties Ltd.director of
- Ms. Ong Chin ChinAlso holds roles at 3 other companies
- ARC Properties Ltd.director of
- Academy Offshore Ltd.director of
- Shouson House 17 Ltd.director of
- Stratford Management LimitedAlso holds roles at 107 other companies
- The Forbes Tower Holdings Limiteddirector of
- The Forbes Tower Condominium Unit 1201 Limiteddirector of
- The Forbes Tower Condominium Unit 1105 Limiteddirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amber Select Ltd.?
- What is Amber Select Ltd.'s risk level?
- Where does Amber Select Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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