LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
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Key facts
Risk signalMedium
Risk
EVA INTRACO LTD. is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EVA INTRACO LTD.
- MR. KENNETH CHIN SUI SIAN· shareholder of
- MDM KONG YUET PENG· shareholder of
- MR. SOH ENG HIAN· shareholder of
- AWALUDDIN OCTO RACHNALIM· shareholder of
- Mr Awaluddin Octo Rachnalim· shareholder of
- DAVID ETENG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
3 other rolesWhere 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.
MR. KENNETH CHIN SUI SIAN
- CRYSTAL INTERNATIONAL SERVICES LTD.shareholder of
MR. SOH ENG HIAN
- CRYSTAL INTERNATIONAL SERVICES LTD.shareholder of
DAVID ETENG
- CRYSTAL INTERNATIONAL SERVICES LTD.shareholder of