KENNETH TAN JHU HWA
KENNETH TAN JHU HWA — MY company (icij:icijol-98089). 3 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.
- KENNETH TAN JHU HWA
- Britestar International Limited· shareholder of
- SOUTHERN CAPITAL MANAGEMENT PTE. LTD.· director of
- Kenneth Tan Jhu Hwa Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH TAN JHU HWA — 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 KENNETH TAN JHU HWA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY 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 KENNETH TAN JHU HWA is behind a paywall — everything we hold on this subject is already on this page.
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.
- Britestar International LimitedAlso holds roles at 5 other companies
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- DEBRA ANN TAN WEN HWAshareholder of
- Kenneth Tan Jhu Hwa TrustAlso holds roles at 3 other companies
- Fidelitycorp Limitedtrustee of trust of
- Siew Lay Limtrust settlor of
- Debra Tan & Robin Tanprotector of
- SOUTHERN CAPITAL MANAGEMENT PTE. LTD.Also holds roles at 4 other companies
- DEE LENG TANdirector of
- SOUTHERN CAPITAL INVESTMENTS INC.shareholder of
- Celine Tan Sze Liansecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH TAN JHU HWA?
- What is KENNETH TAN JHU HWA's risk level?
- Where does KENNETH TAN JHU HWA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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