Who owns MABANAFT PTE. LTD.?

In the current sources, MABANAFT PTE. LTD. is connected to Marquard & Bahls Aktiengesellschaft, Marquard & Bahls Aktiengesellschaft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MABANAFT PTE. LTD.'s risk level?

WhiteIntel flags MABANAFT PTE. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MABANAFT PTE. LTD. appear across sources?

MABANAFT PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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MABANAFT PTE. LTD.

Name: MABANAFT PTE. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MABANAFT PTE. LTD., Company, SG

LowISSUED

CompanySG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

MABANAFT PTE. LTD. is a Company registered in SG (ISSUED).

/03

Ownership & control

Owners / controllers

MABANAFT PTE. LTD.
- Marquard & Bahls Aktiengesellschaft· ultimate parent· via GLEIF
- Marquard & Bahls Aktiengesellschaft· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

Marquard & Bahls Aktiengesellschaft became parent of MABANAFT PTE. LTD.
Registry-recorded parent relationship, effective 08 Mar 2018.
08 Mar 2018
gleif
Marquard & Bahls Aktiengesellschaft became ultimate owner of MABANAFT PTE. LTD.
Registry-recorded ultimate parent relationship, effective 08 Mar 2018.
08 Mar 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: IWZF

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MABANAFT PTE. LTD.. Notes are community-contributed leads, not verified facts.

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