LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 33
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Ms Chen Ru Yee is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Ms Chen Ru Yee
- The Forbes Tower Holdings Limited· director of
- Apex Property Ltd.· director of
- Far East Office Limited· director of
- Premier Select Limited· director of
- Folkstone Equities Limited· director of
- Ashington Select Limited· director of
- Arete Properties Ltd.· director of
- Acumen Properties Ltd.· director of
- Acorn Global Ltd.· director of
- Anchorage Properties Ltd.· director of
- Advance Investments Ltd.· director of
- Award Properties Ltd.· director of
- Acacia Premier Ltd.· director of
- Amber Select Ltd.· director of
- Acre Offshore Ltd.· director of
- Alp Alliance Ltd.· director of
- BOA Office Limited· director of
- Shouson House 16 Ltd.· director of
- Shouson House 17 Ltd.· director of
- Shouson House 19 Ltd.· director of
- Shouson House 20 Ltd.· director of
- Shouson House 22 Ltd.· director of
- Shouson House 23 Ltd.· director of
- Shouson House 10 Ltd.· director of
- Shouson House 11 Ltd.· director of
- Shouson House 3 Ltd· director of
- Shouson House 1 Ltd.· director of
- Shouson House 6 Ltd.· director of
- Shouson House 12 Ltd.· director of
- Shouson House 15 Ltd.· director of
/04
Directorship network
330 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
The Forbes Tower Holdings Limited
- Mr Loh Chin Huadirector of
- Mr Lyndon Po Limdirector of
- Bernard Loh See Fundirector of
- Victor Joseph Vandewaterdirector of
- Mr. Ian Roderick Mackiedirector of
- Mr. John Lim Hwee Chiangdirector of
- Ms. Au Yeong Chai Yokedirector of
- Ms. Chong Nyuen Yindirector of
- The South East East Property Company Limitedshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Apex Property Ltd.
- Mr Ngo Yong Wei, Kelvindirector of
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limdirector of
- Mr Lim Hwee Chiangdirector of
- Ong Chin Chindirector of
- Avalon Offshore Ltdshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Far East Office Limited
- Leong Chi Mengdirector of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Juraporn Wanapun Alt Dir to Mr Leong Chi Mengdirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Mr The Kwee Hwa Alt to Ms Wong Pingdirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Premier Select Limited
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Mr The Kwee Hwa Alt to Ms Wong Pingdirector of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chongdirector of
- Ms Juraporn W anapundirector of
- Global Mountain Limitedshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Folkstone Equities Limited
- Ms Wong Pingdirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Mr The Kwee Hwa Alt to Ms Wong Pingdirector of
- Ms Juraporn Wanapundirector of
- Ms Ho Nyuk Chong Alt Dir to Ms Juraporndirector of
- Ms Juraporn W anapundirector of
- Global Mountain Limitedshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Ashington Select Limited
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Mr The Kwee Hwa Alt to Ms Wong Pingdirector of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chongdirector of
- Ms Juraporn W anapundirector of
- Global Mountain Limitedshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Arete Properties Ltd.
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Avalon Offshore Ltdshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Acumen Properties Ltd.
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Avalon Offshore Ltdshareholder of
Acorn Global Ltd.
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Avalon Offshore Ltdshareholder of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Anchorage Properties Ltd.
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limdirector of
- Mr Lim Hwee Chiangdirector of
- Avalon Offshore Ltdshareholder of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Advance Investments Ltd.
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Alternate Director to Ms Chen RuYeedirector of
- Mr Lim Hwee Chiangdirector of
- Alternate Director to Mr. Limi Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Alternate director to Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Avalon Offshore Ltdshareholder of
Award Properties Ltd.
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limdirector of
- Mr Lim Hwee Chiangdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Avalon Offshore Ltdshareholder of
Acacia Premier Ltd.
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Avalon Offshore Ltdshareholder of
Amber Select Ltd.
- Mr Ngo Yong Wei, Kelvinalternate director of
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Funalternate director of
- Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Ms. Ong Chin Chinalternate director of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeealternate director of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Acre Offshore Ltd.
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Avalon Offshore Ltdshareholder of
- Mr Bernard Loh See Fun Alt Dir to MsChen Ru Yeedirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Alp Alliance Ltd.
- Mr Toh Kian Sindirector of
- Alternate Director to Ms Chen RuYeedirector of
- Avalon Offshore Ltdshareholder of
- Mr Lim Hwee Chiangdirector of
- Alternate Director to Mr. Limi Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Alternate director to Mr Bernard Loh See Fundirector of
- Alternate director to Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Holland Hill Mansions Condominium Unit #01-12 Limited
- Mr Ngo Yong Wei, Kelvinalternate director of
- Mr. Bernard Loh See Fundirector of
- Ms.Ong Chin Chinalternate director of
- Mr. Lyndon Po Limdirector of
- Mr Bernard Loh See Funalternate director of
- Mr Loh Chin Huadirector of
- Mr Lim Hwee Chiangdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeealternate director of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Holland Hill Mansions Condominium Limitedshareholder of
Holland Hill Mansions Condominium Unit #04-10 Limited
- Loh Chin Huadirector of
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Holland Hill Mansions Condominium Limitedshareholder of
Holland Hill Mansions Condominium Unit #06-07 Limited
- Loh Chin Huadirector of
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
- Mr Lim Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Holland Hill Mansions Condominium Limitedshareholder of
BOA Office Limited
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Mr The Kwee Hwa Alt to Ms Wong Pingdirector of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chongdirector of
- Ms Juraporn W anapundirector of
- BOA Office Holdings Limitedshareholder of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Shouson House 16 Ltd.
- Mr Lyndon Po Limdirector of
- Seashouson Houldings Ltd.shareholder of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fundirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Shouson House 17 Ltd.
- Ms Ho Nyuk chongdirector of
- Ms Wong Pingdirector of
- Ms. Ong Chin Chindirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fundirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Ms Juraporn Wanapundirector of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chongdirector of
- Ms Wong Ping Alt Dir to Ms Ong Chin Chindirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- SHOUSON HOLDING LTDshareholder of
Shouson House 19 Ltd.
- Ms Ho Nyuk chongdirector of
- Ms Wong Pingdirector of
- Ms Ong Chin Chindirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Ms Juraporn Wanapundirector of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chongdirector of
- Ms Wong Ping Alt Dir to Ms Ong Chin Chindirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- SHOUSON HOLDING LTDshareholder of
Shouson House 20 Ltd.
- Mr Lyndon Po Limdirector of
- Seashouson Houldings Ltd.shareholder of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fundirector of
- Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Shouson House 22 Ltd.
- MS Ho Nyuk Chonydirector of
- Alternate Director to Ms Ho Nyuk Chonydirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- SHOUSON HOLDING LTDshareholder of
Shouson House 23 Ltd.
- Ms. Wong Pingdirector of
- Juraporn Wanapunalternate director of
- Juraporn Wanapundirector of
- Ong Chin Chindirector of
- Ms Wong Pingalternate director of
- Ho Nyuk Chongdirector of
- Ms Selene Koh So-Endirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Shouson House 10 Ltd.
- Mr Toh Kian Sinalternate director of
- Mr Bernard Loh See Funalternate director of
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limalternate director of
- Mr Lyndon Po Limdirector of
- Seashouson Houldings Ltd.shareholder of
- Ms Selene Koh So-Enalternate director of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- Victor Joseph Vadewaterdirector of
Shouson House 11 Ltd.
- Ong Chin Chindirector of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
- Alternate Director to Ms Ho Nyuk Chonydirector of
- Ho Nyuk Chongdirector of
- Alternate Director to Ms Chen RuYeedirector of
- Alternate Director to Ms Wong Pingdirector of
- Alternate Director to Ms Ong Chin Chindirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- SHOUSON HOLDING LTDshareholder of
Shouson House 3 Ltd
- Ms Ho Nyuk chongdirector of
- Ms Wong Pingdirector of
- Ms Ong Chin Chindirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Ms Ong Chin Chin Alt Dir to Ms Wong Pingdirector of
- Ms Juraporn Wanapundirector of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chongdirector of
- Ms Wong Ping Alt Dir to Ms Ong Chin Chindirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- SHOUSON HOLDING LTDshareholder of
Shouson House 1 Ltd.
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limdirector of
- Seashouson Houldings Ltd.shareholder of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
- Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fundirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Shouson House 6 Ltd.
- Ong Chin Chinalternate director of
- Ong Chin Chindirector of
- Ms Ho Nyuk chongdirector of
- Ms Juraporn Wanapunalternate director of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingalternate director of
- Ms Wong Pingdirector of
- Ms Selene Koh So-Endirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
- SHOUSON HOLDING LTDshareholder of
Shouson House 12 Ltd.
- Ms Ho Nyuk chongdirector of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
- Ms Ong Chin Chindirector of
- Ms .Selene Koh So-Bn (Alternate Director to Ms Chen Ru Yeedirector of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of
Shouson House 15 Ltd.
- Mr Toh Kian Sinalternate director of
- Mr Bernard Loh See Fundirector of
- Seashouson Houldings Ltd.shareholder of
- Ms Selene Koh So-Enalternate director of
- Stratford Management Limiteddirector of
- Cambridge Hills Ltd.director of