- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IBU FINANCE PTE. LTD.
IBU FINANCE PTE. LTD. — Singapore company (icij:icijol-163864). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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.
- IBU FINANCE PTE. LTD.
- PT. ILTHABI BARA UTAMA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IBU FINANCE PTE. LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- CHEONG HoCck Huat AndyAlso holds roles at 9 other companies
- MARLOW HOTELS & RESORTS PTE. LTD.director of
- ANCORA GROUP PTE. LTD.director of
- R & V CONSULTANTS PTE LTDdirector of
- Ilham Akbar HabibieAlso holds roles at 8 other companies
- EPHINDO ILTHABI CBM HOLDING INC.director of
- EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.director of
- EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC.director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IBU FINANCE PTE. LTD.?
- What is IBU FINANCE PTE. LTD.'s risk level?
- Where does IBU FINANCE PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IBU FINANCE PTE. LTD. — nothing is disclosed before that.