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Dossier

BACARAT INVESTMENTS PTE. LTD.

Medium
CompanySG
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Sources
1
UBO hops
10
/02

Key facts

Risk signal

BACARAT INVESTMENTS PTE. LTD. is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

acra_sg

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/05

Directorship network

743 other roles

Where 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.

James Bruce Edward Aitken
Ng Mui Hong Irene
Annette Agnes Sui Chai Siok
Celine Tan Sze Lian
SIM LAY SEE
HSBC International Trustee (New Zealand) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BACARAT INVESTMENTS PTE. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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