NG SOON KAI
NG SOON KAI — Singapore company (icij:icijol-12120878). 2 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.
- NG SOON KAI
- MONEY AROUND INTERNATIONAL LIMITED· shareholder of
- ALBERTA CAPITAL PARTNERS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NG SOON KAI — 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 NG SOON KAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG 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 NG SOON KAI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MONEY AROUND INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- YEO BOON SIAHshareholder of
- TRISULA DEWANTARA,SHshareholder of
- CINLIN SUSANTOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NG SOON KAI?
- What is NG SOON KAI's risk level?
- Where does NG SOON KAI appear across sources?
Community intel
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