ASIF AHMED
ASIF AHMED — Singapore company (icij:icijol-70262). 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.
- ASIF AHMED
- Tripleton Group Limited· alternate director of
- Lexis Universal Corporation· alternate director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASIF AHMED — 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 ASIF AHMED 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 ASIF AHMED 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.
- Lexis Universal CorporationAlso holds roles at 8 other companies
- Wang Mei Wah Jeandirector of
- Edward Lee Keng Leongdirector of
- Acticorp Limiteddirector of
- Tripleton Group LimitedAlso holds roles at 7 other companies
- Acticorp Limiteddirector of
- DOMINIQUE CHRISTOPHE PASCAL JOYEdirector of
- LGT MANAGEMENT SERVICES (SINGAPORE) PTE. LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASIF AHMED?
- What is ASIF AHMED's risk level?
- Where does ASIF AHMED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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