Who owns METAL CHINA HOLDINGS PTE.LTD?

No ownership or control links for METAL CHINA HOLDINGS PTE.LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is METAL CHINA HOLDINGS PTE.LTD's risk level?

WhiteIntel flags METAL CHINA HOLDINGS PTE.LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does METAL CHINA HOLDINGS PTE.LTD appear across sources?

METAL CHINA HOLDINGS PTE.LTD is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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METAL CHINA HOLDINGS PTE.LTD

Name: METAL CHINA HOLDINGS PTE.LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, METAL CHINA HOLDINGS PTE.LTD, Organization, SG

METAL CHINA HOLDINGS PTE.LTD — Singapore company (icij:icijol-12116983). 1 holding. Cited to 1 registry.

ICIJ icijol-12116983OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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

METAL CHINA HOLDINGS PTE.LTD
- METAL&MINING CAPITAL (CHINA) INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for METAL CHINA HOLDINGS PTE.LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of METAL CHINA HOLDINGS PTE.LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on METAL CHINA HOLDINGS PTE.LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
METAL&MINING CAPITAL (CHINA) INC.
Also holds roles at 2 other companies
- PROCURECHINA PTE. LTD.shareholder of
- LIU JIEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns METAL CHINA HOLDINGS PTE.LTD?: No ownership or control links for METAL CHINA HOLDINGS PTE.LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is METAL CHINA HOLDINGS PTE.LTD's risk level?: WhiteIntel flags METAL CHINA HOLDINGS PTE.LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does METAL CHINA HOLDINGS PTE.LTD appear across sources?: METAL CHINA HOLDINGS PTE.LTD is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on METAL CHINA HOLDINGS PTE.LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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