Who owns STELLA PE PECK LUAN?

No ownership or control links for STELLA PE PECK LUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STELLA PE PECK LUAN's risk level?

WhiteIntel flags STELLA PE PECK LUAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STELLA PE PECK LUAN appear across sources?

STELLA PE PECK LUAN is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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Legal entityHigh

STELLA PE PECK LUAN

Name: STELLA PE PECK LUAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STELLA PE PECK LUAN, Organization, SG

STELLA PE PECK LUAN — Singapore company (icij:icijol-48715). 200 holdings. Cited to 1 registry.

ICIJ icijol-48715OrganizationSG

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

STELLA PE PECK LUAN
- ETONA OFFSHORE GROUP LTD· director of
- MIRACLE FAIRY LIMITED· director of
- Odyssey Consultants Ltd· director of
- WILMONAR OFFSHORE LIMITED· director of
- OAK HILL CAPITAL LIMITED· officer of
- PALM BRIDGE FINANCE LIMITED· director of
- GAINSFORD ENTERPRISES LIMITED· director of
- SHIBUMI RESOURCES INCORPORATED· director of
- INSPIRATION INTERNATIONAL LIMITED· director of
- Allen & Bryans Consultants (Int'l) Pte Ltd· director of
- Equinox Publishing (Asia) Pte. Ltd· director of
- ELITE TEAM CONSULTANTS LTD· secretary of
- NEWGATE TRADING GROUP LIMITED· director of
- SPEEDY INVESTMENTS GROUP LTD· director of
- POWERTRONIC SYSTEM INC.· director of
- ULTIMO DEVELOPMENT GROUP LTD· secretary of
- AMBY OVERSEAS TRADING LTD· director of
- OVERSEAS VOYAGE LTD· director of
- UNION EXPRESS DEVELOPMENT LTD· director of
- RUSSLEY OVERSEAS HOLDINGS INC.· director of
- WIN-POWER ENTERPRISES LIMITED· officer of
- Allied Lumber Inc.· director of
- PRIME.COM GROUP LTD· director of
- AOL FINANCIAL HOLDINGS GROUP· director of
- BIZCO TRADING LIMITED· director of
- PROFILE TRADING GROUP LIMITED· director of
- SHEENY OVERSEAS GROUP LIMITED· director of
- XELINC INTERNATIONAL CORPORATION· director of
- ZEST UNIVERSAL CORPORATION· director of
- REGALITY ENTERPRISES GROUP LIMITED· director of
- Newport Bridge Finance Limited· secretary of
- SYSTEMS MEDIA LIMITED· secretary of
- GLOBAL INTERACTIONS LTD· secretary of
- JAVICH DISTRIBUTION PRIVATE LIMITED· secretary of
- REMINGTON CONSULTANCY LTD· director of
- AMAZING VENTURE LIMITED· secretary of
- EVERBEST ENTERPRISES GROUP LIMITED· director of
- TIMELESS CORPORATION TRADING INC.· director of
- Hotwin Asia Pacific Inc.· director of
- Esquire Consultancy Inc.· secretary of
- Wingain Holdings Services Limited· director of
- HIFLYNN INVESTMENT LTD· director of
- Tech Warriors Limited· director of
- ASIA ENERGY LIMITED· director of
- Fairview Holdings Group Ltd· director of
- Sunspring Enterprises Ltd· director of
- Ever Bloom Holdings Ltd· director of
- UNITED GLOBAL ASSET MANAGEMENT LIMITED· director of
- P.E.A PTE LTD· director of
- Asia Wave International Ltd· director of
- CSI2U.COM PTE LTD· director of
- ASION TECHNOLOGIES SERVICES LTD· director of
- Utimaz Holdings Ltd· director of
- SILK GOLD ENTERPRISES LIMITED· secretary of
- AGZ LIMITED· director of
- TresScorp Investment Ltd.· secretary of
- Storm Blue Offshore Inc.· secretary of
- Sunniland Ventures Limited· secretary of
- ALFONSO OFFSHORE INC.· secretary of
- LOGAN DEVELOPMENT GROUP LTD· secretary of
- Kartel Capital Inc.· secretary of
- CoreBiz Corporation· secretary of
- POPULARITY CONSULTANTS LTD· secretary of
- MERLIONWOOD INVESTMENT COMPANY LIMITED· secretary of
- Torani Overseas Limited· secretary of
- Prime Quest Holdings Inc.· director of
- Trinity Overseas Group Corporation· secretary of
- Langass Offshore Inc· secretary of
- Peninsula Finance Holdings Ltd· secretary of
- SUNLAND INTERNATIONAL INVESTMENT LTD· secretary of
- Duxton Crown Enterprises Ltd· director of
- DELAWARE INVESTMENT GROUP INC.· secretary of
- Eastern Excellence Investments Ltd· secretary of
- GLOBALWORKS INTERNATIONAL LTD· secretary of
- MAINSTREAM OVERSEAS CORPORATION· secretary of
- GoldenQuest Offshore Corporation· secretary of
- Goodland Investments Services Limited· director of
- Silver Globe Enterprises Limited· secretary of
- Lilac Passion International Ltd· secretary of
- Unique Solutions International Corporation· secretary of
- Forestville Offshore Inc.· director of
- Landcove Management Limited· director of
- Newham Ventures Limited· director of
- MAHANUSA CAPITAL LIMITED· secretary of
- Sutherland Holding Pte Limited· director of
- Aiken Pacific Offshore Inc.· secretary of
- AQUAPONICS MANAGEMENT LTD· secretary of
- Fortuna Pacific Ventures Inc.· director of
- EROS PROJECT ADVISORY GROUP INC.· director of
- Parkshore International Limited· secretary of
- Total Safety Management Solutions Ltd· secretary of
- MANDRID INVESTMENTS LIMITED· secretary of
- Everridge Offshore Inc.· director of
- Peacock Investment Managements Inc.· secretary of
- Goldmine Capital Inc.· shareholder of
- ALPHA-ONE OFFSHORE INVESTMENTS LTD· secretary of
- Energi Mega Pratama Inc.· director of
- PD ENGINEERING & CONSULTANTS LIMITED· secretary of
- INSPIRED SOLUTIONS INC.· secretary of
- POGEN V INC.· director of
- Olive Tree Capital Group Limited· secretary of
- CRYSTAL DIMES CORPORATION· director of
- Powershot Investments Limited· director of
- AXIS INTERNATIONAL GROUP INC.· secretary of
- IMEX PAN PACIFIC GROUP INC.· secretary of
- ALPHA DYNAMIC ENTERPRISES LIMITED· director of
- CROSS-STRAITS CAPITAL INC.· secretary of
- FX MILLENIA LTD.· director of
- XPRESSWORX MANAGEMENT LTD· secretary of
- Inflight Sales And Consumption Ltd· secretary of
- FRESARIA HOLDINGS LIMITED· secretary of
- BEST FIELD GROUP LIMITED· secretary of
- Juniper Creek Investments Ltd· director of
- Ventures Height Investments Ltd· secretary of
- Winfree Enterprises Limited· director of
- PRIMEWATER INTERNATIONAL LTD· director of
- GINSYSTEM INC.· director of
- NERVA TECHNOLOGIES LIMITED· director of
- CASH MARKET VENTURES LTD· secretary of
- A-Class Investments International Ltd· secretary of
- Beaconsville Development Ltd· secretary of
- BROOKFIELDS INTERNATIONAL GROUP LTD· director of
- SUPREME PLUS GROUP LIMITED· director of
- OCTOPUS CAPITAL LTD· secretary of
- Great Northern Development Ltd· secretary of
- INTERNATIONAL COMMERCE GROUP LTD· secretary of
- Kansas Assets Co., Inc.· director of
- CrossBack Ventures Ltd· director of
- RiverStone International Group Ltd· director of
- Winning Century Holdings Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STELLA PE PECK LUAN — 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 STELLA PE PECK LUAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on STELLA PE PECK LUAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

108 parties · 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.

●
A-Class Investments International Ltd
Also holds roles at 4 other companies
- Wahid Bin Hj Omardirector of
- Wahid Bin Hj Omarshareholder of
- Masturah Lumbong Khaliddirector of
●
Aiken Pacific Offshore Inc.
Also holds roles at 2 other companies
- First Pacific (Asia) Pte Ltddirector of
- First Pacific (Asia) Pte Ltdshareholder of
●
ALFONSO OFFSHORE INC.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Paul Tan Chin Guandirector of
●
Allen & Bryans Consultants (Int'l) Pte Ltd
Also holds roles at 1 other company
- ANDY PE YONG WOONdirector of
●
Allied Lumber Inc.
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
ALPHA-ONE OFFSHORE INVESTMENTS LTD
Also holds roles at 2 other companies
- Jeanie Wu Kar-Lengdirector of
- Jeanie Wu Kar-Lengshareholder of
●
AMAZING VENTURE LIMITED
Also holds roles at 3 other companies
- Hermina Wangsawidjajadirector of
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.director of
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.shareholder of
●
AMBY OVERSEAS TRADING LTD
Also holds roles at 2 other companies
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
- Thorpe Trevor Andrewdirector of
●
AOL FINANCIAL HOLDINGS GROUP
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
AQUAPONICS MANAGEMENT LTD
Also holds roles at 4 other companies
- Timothy Hugh Fisherdirector of
- Timothy Hugh Fishershareholder of
- Thomas Ronald Earldirector of
●
ASIA ENERGY LIMITED
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Asia Wave International Ltd
Also holds roles at 8 other companies
- Lam Thang Vandirector of
- Lam Thang Vanshareholder of
- Henry Serrano Nguyenshareholder of
●
ASION TECHNOLOGIES SERVICES LTD
Also holds roles at 2 other companies
- Roij Bramasiswadi Pura Widjajashareholder of
- David William Magsonshareholder of
●
AXIS INTERNATIONAL GROUP INC.
Also holds roles at 2 other companies
- Lim Joo Nguandirector of
- Lim Joo Nguanshareholder of
●
BEST FIELD GROUP LIMITED
Also holds roles at 5 other companies
- FIRST PACIFIC (ASIA) LTDsecretary of
- Andy Simon Luhurdirector of
- Andy Simon Luhurshareholder of
●
BIZCO TRADING LIMITED
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
CASH MARKET VENTURES LTD
Also holds roles at 4 other companies
- Widjojo Parawirohardjoshareholder of
- Jeffery Freshen Sihombingdirector of
- Jeffery Freshen Sihombingshareholder of
●
CoreBiz Corporation
Also holds roles at 2 other companies
- Djuffan Achmaddirector of
- Bearer 1shareholder of
●
CROSS-STRAITS CAPITAL INC.
Also holds roles at 2 other companies
- Pan Qingdirector of
- Pan Qingshareholder of
●
CRYSTAL DIMES CORPORATION
Also holds roles at 5 other companies
- Hung Kwok Chudirector of
- Hung Kwok Chushareholder of
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.secretary of
●
CSI2U.COM PTE LTD
Also holds roles at 1 other company
- FIRST PACIFIC (ASIA) LTDshareholder of
●
DELAWARE INVESTMENT GROUP INC.
Also holds roles at 2 other companies
- Dharmawan Meta Elisadirector of
- Dharmawan Alphonsusshareholder of
●
Duxton Crown Enterprises Ltd
Also holds roles at 2 other companies
- FERRY SUDJONOdirector of
- FERRY SUDJONOshareholder of
●
Eastern Excellence Investments Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- EKO SATRIONOdirector of
●
ELITE TEAM CONSULTANTS LTD
Also holds roles at 4 other companies
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDdirector of
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
- Gobindram S/O M Harjanidirector of
●
Energi Mega Pratama Inc.
Also holds roles at 15 other companies
- Tetsuro Kuwabaradirector of
- Indra Usmansjah Bakriedirector of
- Nazamudin Latiefdirector of
●
Equinox Publishing (Asia) Pte. Ltd
Also holds roles at 3 other companies
- Mark Patrick Hanuszdirector of
- Mark Patrick Hanuszshareholder of
- Allen & Bryans Consultantsshareholder of
●
EROS PROJECT ADVISORY GROUP INC.
Also holds roles at 2 other companies
- Kunal Sahadirector of
- Kunal Sahashareholder of
●
Esquire Consultancy Inc.
Also holds roles at 2 other companies
- Low Boh Leongdirector of
- Low Boh Leongshareholder of
●
ETONA OFFSHORE GROUP LTD
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Ever Bloom Holdings Ltd
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
EVERBEST ENTERPRISES GROUP LIMITED
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Fairview Holdings Group Ltd
Also holds roles at 5 other companies
- Low Chee Leng, Christopherdirector of
- Low Chee Leng, Christophershareholder of
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
FRESARIA HOLDINGS LIMITED
Also holds roles at 3 other companies
- WindSong Limitedshareholder of
- Muthiah Chidambaram Pethachi Muthiahdirector of
- Muthiah Chidambaram Pethachi Muthiahshareholder of
●
GAINSFORD ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Allen & Bryans Consultantsofficer of
- Allen & Bryans Consultantsshareholder of
●
GLOBAL INTERACTIONS LTD
Also holds roles at 4 other companies
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDdirector of
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
- First Pacific (Asia) Pte Ltddirector of
●
GLOBALWORKS INTERNATIONAL LTD
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Arifin Hertantodirector of
●
GoldenQuest Offshore Corporation
Also holds roles at 3 other companies
- Sanjaya Dimastodirector of
- Bearer 1shareholder of
- Yahya Dimastodirector of
●
Goldmine Capital Inc.
Also holds roles at 1 other company
- Ahmad Bakri Putradirector of
●
Goodland Investments Services Limited
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
HIFLYNN INVESTMENT LTD
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Hotwin Asia Pacific Inc.
Also holds roles at 2 other companies
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
- Hotwin International (USA) LLCshareholder of
●
IMEX PAN PACIFIC GROUP INC.
Also holds roles at 4 other companies
- Louis Serrano Nguyenshareholder of
- Henry S Nguyenshareholder of
- Johnathan Hanh Nguyenshareholder of
●
Inflight Sales And Consumption Ltd
Also holds roles at 2 other companies
- Pang Hee Yap Jakedirector of
- Pang Hee Yap Jakeshareholder of
●
INSPIRATION INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Allen & Bryans Consultantsshareholder of
●
INSPIRED SOLUTIONS INC.
Also holds roles at 2 other companies
- FIRST PACIFIC (ASIA) LTDdirector of
- FIRST PACIFIC (ASIA) LTDshareholder of
●
JAVICH DISTRIBUTION PRIVATE LIMITED
Also holds roles at 3 other companies
- Acticorp Limiteddirector of
- Pang Hee Yap Jakedirector of
- Pang Hee Yap Jakeshareholder of
●
Juniper Creek Investments Ltd
Also holds roles at 8 other companies
- Lim Christina Hariyantoshareholder of
- Howard Chudirector of
- Howard Chushareholder of
●
Kartel Capital Inc.
Also holds roles at 2 other companies
- Cheng Nguang Hongdirector of
- Cheng Nguang Hongshareholder of
●
Landcove Management Limited
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Langass Offshore Inc
Also holds roles at 3 other companies
- Nusantara International Enterprise (L) Berhaddirector of
- Nusantara International Enterprise (L) Berhadshareholder of
- Sugionodirector of
●
Lilac Passion International Ltd
Also holds roles at 2 other companies
- First Pacific (Asia) Pte Ltddirector of
- First Pacific (Asia) Pte Ltdshareholder of
●
LOGAN DEVELOPMENT GROUP LTD
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Juliana Tjandradirector of
●
MAHANUSA CAPITAL LIMITED
Also holds roles at 10 other companies
- First Secretaries Inc.secretary of
- Daniel Budimandirector of
- Daniel Budimanshareholder of
●
MAINSTREAM OVERSEAS CORPORATION
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Pujiastutidirector of
- AGUS WIDAGDOdirector of
●
MANDRID INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LIANG YAdirector of
- LIANG YAshareholder of
- LI ZHAOFENGdirector of
●
MERLIONWOOD INVESTMENT COMPANY LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- First Pacific (Asia) Pte Ltddirector of
●
MIRACLE FAIRY LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
NERVA TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- JOHN YAP YUE KAANdirector of
- JOHN YAP YUE KAANshareholder of
●
NEWGATE TRADING GROUP LIMITED
Also holds roles at 1 other company
- Allen & Bryans Consultantsshareholder of
●
Newham Ventures Limited
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Newport Bridge Finance Limited
Also holds roles at 5 other companies
- CHUI SIU ON ANHONYdirector of
- Bearer 1shareholder of
- Moetiara Shintadirector of
●
OAK HILL CAPITAL LIMITED
Also holds roles at 4 other companies
- Daniel Budimandirector of
- Daniel Budimanshareholder of
- Shinta Moetiaradirector of
●
Olive Tree Capital Group Limited
Also holds roles at 4 other companies
- Daniel Budimandirector of
- Daniel Budimanshareholder of
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.director of
●
OVERSEAS VOYAGE LTD
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
P.E.A PTE LTD
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
PALM BRIDGE FINANCE LIMITED
Also holds roles at 3 other companies
- Ko Rudy Oetomodirector of
- Ko Rudy Oetomoshareholder of
- Allen & Bryans Consultantsshareholder of
●
Parkshore International Limited
Also holds roles at 3 other companies
- Wong Yuet Lengsecretary of
- RENEE CONSTANCE FONG YUN YIdirector of
- RENEE CONSTANCE FONG YUN YIshareholder of
●
PD ENGINEERING & CONSULTANTS LIMITED
Also holds roles at 2 other companies
- Umberto Daneluttidirector of
- Umberto Daneluttishareholder of
●
Peacock Investment Managements Inc.
Also holds roles at 4 other companies
- Sreetharan Kamatchidirector of
- Sreetharan Kamatchishareholder of
- Shanmuga Sundaram Sharavanandirector of
●
Peninsula Finance Holdings Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Surtani Jagdish Tahildirector of
●
POPULARITY CONSULTANTS LTD
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Nila Fatinadirector of
●
POWERTRONIC SYSTEM INC.
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
Prime Quest Holdings Inc.
Also holds roles at 1 other company
- Bearer 1shareholder of
●
PRIME.COM GROUP LTD
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
PRIMEWATER INTERNATIONAL LTD
Also holds roles at 3 other companies
- First Pacific (Asia) Pte Ltddirector of
- First Pacific (Asia) Pte Ltdsecretary of
- First Pacific (Asia) Pte Ltdshareholder of
●
PROFILE TRADING GROUP LIMITED
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
REGALITY ENTERPRISES GROUP LIMITED
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
REMINGTON CONSULTANCY LTD
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
RUSSLEY OVERSEAS HOLDINGS INC.
Also holds roles at 2 other companies
- Wee Teck Jongdirector of
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.shareholder of
●
SHEENY OVERSEAS GROUP LIMITED
Also holds roles at 3 other companies
- Ng Hua Cheng Bessiedirector of
- Ng Hua Cheng Bessieshareholder of
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
SHIBUMI RESOURCES INCORPORATED
Also holds roles at 4 other companies
- Graham Daniel Fogartydirector of
- Graham Daniel Fogartyshareholder of
- Yvonne Shirley Fogartydirector of
●
SILK GOLD ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Lim Jue Hudirector of
- Bearer 1shareholder of
●
Silver Globe Enterprises Limited
Also holds roles at 4 other companies
- Gan Poh Im Triviniadirector of
- Gan Poh Im Triviniashareholder of
- Gan Poh Nahdirector of
●
SPEEDY INVESTMENTS GROUP LTD
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
Storm Blue Offshore Inc.
Also holds roles at 2 other companies
- Ko Rudy Oetomodirector of
- Bearer 1shareholder of
●
SUNLAND INTERNATIONAL INVESTMENT LTD
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Tan Kian Pengdirector of
- Tan Kian Pengshareholder of
●
Sunniland Ventures Limited
Also holds roles at 4 other companies
- Anuja Venkateshdirector of
- Anuja Venkateshshareholder of
- Venkatesh Narayanaswamydirector of
●
Sunspring Enterprises Ltd
Also holds roles at 1 other company
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.shareholder of
●
SYSTEMS MEDIA LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Howard Chudirector of
●
Tech Warriors Limited
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
TIMELESS CORPORATION TRADING INC.
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Torani Overseas Limited
Also holds roles at 4 other companies
- Anuja Venkateshdirector of
- Anuja Venkateshshareholder of
- Venkatesh Narayanaswamydirector of
●
Total Safety Management Solutions Ltd
Also holds roles at 4 other companies
- Michael Forrestdirector of
- Michael Forrestshareholder of
- Irene Lillian Forrestdirector of
●
TresScorp Investment Ltd.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Widjaja Tannadydirector of
●
Trinity Overseas Group Corporation
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Cheng Nguang Hongdirector of
●
ULTIMO DEVELOPMENT GROUP LTD
Also holds roles at 2 other companies
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDdirector of
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
UNION EXPRESS DEVELOPMENT LTD
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
Unique Solutions International Corporation
Also holds roles at 3 other companies
- Chua Teck Sengshareholder of
- Chong Su Mengdirector of
- Chong Su Mengshareholder of
●
UNITED GLOBAL ASSET MANAGEMENT LIMITED
Also holds roles at 1 other company
- First Pacific (Asia) Pte Ltdshareholder of
●
Ventures Height Investments Ltd
Also holds roles at 6 other companies
- Lai Tongdirector of
- Lai Tongshareholder of
- Wahid Bin Hj Omardirector of
●
WILMONAR OFFSHORE LIMITED
Also holds roles at 1 other company
- Allen & Bryans Consultantsshareholder of
●
WIN-POWER ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Chin Chi Tangdirector of
- Chin Chi Tangshareholder of
●
Winfree Enterprises Limited
Also holds roles at 3 other companies
- INDOCHINA DEVELOPMENT & INVESTMENT FINANCE LTDshareholder of
- NGUYEN MINH TUONGdirector of
- FIRST PACIFIC (ASIA) LTDsecretary of
●
Wingain Holdings Services Limited
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
XELINC INTERNATIONAL CORPORATION
Also holds roles at 1 other company
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDshareholder of
●
XPRESSWORX MANAGEMENT LTD
Also holds roles at 4 other companies
- TING CHIEW HOOKdirector of
- TING CHIEW HOOKshareholder of
- WONG KUNG INGdirector of
●
ZEST UNIVERSAL CORPORATION
Also holds roles at 1 other company
- Gunawan Sutantodirector of

108 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns STELLA PE PECK LUAN?: No ownership or control links for STELLA PE PECK LUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STELLA PE PECK LUAN's risk level?: WhiteIntel flags STELLA PE PECK LUAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STELLA PE PECK LUAN appear across sources?: STELLA PE PECK LUAN 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 STELLA PE PECK LUAN. 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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