Tracy Dale Rawls
Tracy Dale Rawls — US company (icij:icijol-112290). 11 holdings. Cited to 1 registry.
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.
- Tracy Dale Rawls
- BACARAT INVESTMENTS PTE. LTD.· director of
- BERLIN ROCKS INVESTMENT PTE. LTD.· director of
- ISMIR PTE. LTD.· director of
- ROSEVER PTE. LTD.· director of
- KAISA INVESTMENT PTE. LTD.· director of
- KAMITE PTE. LTD.· director of
- CORAL VIEW PTE. LTD.· director of
- CALM SEA INVESTMENTS PTE. LTD.· director of
- FIRE FOCUS INVESTMENTS PTE. LTD.· director of
- ZION INVESTMENTS PTE. LTD.· director of
- TZEDAKAH PTE. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tracy Dale Rawls — 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 Tracy Dale Rawls is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tracy Dale Rawls is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- BACARAT INVESTMENTS PTE. LTD.Also holds roles at 9 other companies
- James Bruce Edward Aitkendirector of
- Ng Mui Hong Ireneshareholder of
- Annette Agnes Sui Chai Siokalternate director of
- BERLIN ROCKS INVESTMENT PTE. LTD.Also holds roles at 10 other companies
- James Bruce Edward Aitkendirector of
- Ng Mui Hongshareholder of
- G. Michael Richwinedirector of
- CALM SEA INVESTMENTS PTE. LTD.Also holds roles at 7 other companies
- James Bruce Edward Aitkendirector of
- Gerard F. Joyce, Jr.director of
- Annette Agnes Sui Chai Siokalternate director of
- CORAL VIEW PTE. LTD.Also holds roles at 7 other companies
- James Bruce Edward Aitkendirector of
- G. Michael Richwinedirector of
- Gerard F. Joyce, Jr.director of
- FIRE FOCUS INVESTMENTS PTE. LTD.Also holds roles at 7 other companies
- James Bruce Edward Aitkendirector of
- Gerard F. Joyce, Jr.director of
- Annette Agnes Sui Chai Siokalternate director of
- ISMIR PTE. LTD.Also holds roles at 11 other companies
- James Bruce Edward Aitkendirector of
- Ng Mui Hongshareholder of
- G. Michael Richwinedirector of
- KAISA INVESTMENT PTE. LTD.Also holds roles at 9 other companies
- James Bruce Edward Aitkendirector of
- Ng Mui Hongshareholder of
- G. Michael Richwinedirector of
- KAMITE PTE. LTD.Also holds roles at 7 other companies
- James Bruce Edward Aitkendirector of
- G. Michael Richwinedirector of
- Gerard F. Joyce, Jr.director of
- ROSEVER PTE. LTD.Also holds roles at 8 other companies
- James Bruce Edward Aitkenalternate director of
- Ng Mui Hongshareholder of
- G. Michael Richwinedirector of
- TZEDAKAH PTE. LTD.Also holds roles at 10 other companies
- Tzedakah LLCshareholder of
- Robin Steven Mcgheedirector of
- James Bruce Edward Aitkenalternate director of
- ZION INVESTMENTS PTE. LTD.Also holds roles at 8 other companies
- Gerard Ferrer Joyce, Jr.director of
- James Bruce Edward Aitkendirector of
- HSBC Bank USA, National Associationshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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