- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ARC Properties Ltd.
ARC Properties Ltd. — Singapore company (icij:icijol-218566). UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- ARC Properties Ltd.
- Avalon Offshore Ltd· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARC Properties Ltd., resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
10 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.
- Avalon Offshore LtdAlso holds roles at 9 other companies
- Abundance Investments Ltd.shareholder of
- Acumen Properties Ltd.shareholder of
- Advance Investments Ltd.shareholder of
- Cambridge Hills Ltd.Also holds roles at 106 other companies
- Capitalwood Limiteddirector of
- PHOEN HOLDING LTD.director of
- The Forbes Tower Holdings Limiteddirector of
- Mr Bernard Loh See FunAlso holds roles at 23 other companies
- Apex Property Ltd.director of
- Anchorage Properties Ltd.director of
- Award Properties Ltd.director of
- Mr Lim Hwee ChiangAlso holds roles at 7 other companies
- Apex Property Ltd.director of
- Anchorage Properties Ltd.director of
- Alpen Investments Ltd.director of
- Mr Lyndon Po LimAlso holds roles at 34 other companies
- The Forbes Tower Holdings Limiteddirector of
- Abundance Investments Ltd.director of
- Apex Property Ltd.director of
- Mr Toh Kian SinAlso holds roles at 16 other companies
- Apex Property Ltd.director of
- SeaAvalon Holdings Limiteddirector of
- Anchorage Properties Ltd.director of
- Mr. Ngo Yong Wei, KelvinAlso holds roles at 2 other companies
- Alpen Investments Ltd.alternate director of
- Academy Offshore Ltd.director of
- Ms Chen RuYeeAlso holds roles at 3 other companies
- SeaAvalon Holdings Limiteddirector of
- Academy Offshore Ltd.director of
- Holland Hill Mansions Condominium Unit #03-18 Limiteddirector of
- Ms. Ong Chin ChinAlso holds roles at 3 other companies
- Amber Select Ltd.alternate director of
- Academy Offshore Ltd.director of
- Shouson House 17 Ltd.director of
- Stratford Management LimitedAlso holds roles at 107 other companies
- The Forbes Tower Holdings Limiteddirector of
- The Forbes Tower Condominium Unit 1201 Limiteddirector of
- The Forbes Tower Condominium Unit 1105 Limiteddirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARC Properties Ltd.?
- What is ARC Properties Ltd.'s risk level?
- Where does ARC Properties Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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