Who owns Mr Toh Kian Sin?

No ownership or control links for Mr Toh Kian Sin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Toh Kian Sin's risk level?

WhiteIntel flags Mr Toh Kian Sin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Toh Kian Sin appear across sources?

Mr Toh Kian Sin is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Toh Kian Sin

Name: Mr Toh Kian Sin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Toh Kian Sin, Organization, SG

Medium

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

/02

Key facts

Risk signal

Medium

Risk

Mr Toh Kian Sin 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

Mr Toh Kian Sin
- Apex Property Ltd.· director of
- ARC Properties Ltd.· director of
- SeaAvalon Holdings Limited· director of
- Anchorage Properties Ltd.· director of
- Alpen Investments Ltd.· alternate director of
- Award Properties Ltd.· director of
- Amber Select Ltd.· director of
- Academy Offshore Ltd.· director of
- Holland Hill Mansions Condominium Unit #06-16 Limited· director of
- Holland Hill Mansions Condominium Unit #06-12 Limited· director of
- Holland Hill Mansions Condominium Unit #03-14 Limited· director of
- Holland Hill Mansions Condominium Unit #04-12 Limited· director of
- Shouson House 21 Ltd.· alternate director of
- Shouson House 10 Ltd.· alternate director of
- Shouson House 2 Ltd.· alternate director of
- Shouson House 15 Ltd.· alternate director of

/04

Directorship network

153 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.

Apex Property Ltd.

ARC Properties Ltd.

SeaAvalon Holdings Limited

Anchorage Properties Ltd.

Mr Bernard Loh See Fundirector of
Mr Lyndon Po Limdirector of
Mr Lim Hwee Chiangdirector of
Ms Chen Ru Yeedirector 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

Alpen Investments Ltd.

Mr. Bernard Loh See Funalternate director of
Mr. Bernard Loh See Fundirector of
Mr Lyndon Po Limdirector of
Mr Lim Hwee Chiangdirector of
Ong Chin Chinalternate director of
Mr. Ngo Yong Wei, Kelvinalternate director of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of
Chen Ruyeedirector of
Avalon Offshore Ltdshareholder of

Award Properties Ltd.

Mr Bernard Loh See Fundirector of
Mr Lyndon Po Limdirector of
Mr Lim Hwee Chiangdirector of
Ms Chen Ru Yeedirector 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

Amber Select Ltd.

Mr Ngo Yong Wei, Kelvinalternate director of
Mr Bernard Loh See Funalternate director of
Mr Bernard Loh See Fundirector of
Mr Lim Hwee Chiangdirector of
Ms Chen Ru Yeedirector 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

Academy Offshore Ltd.

Holland Hill Mansions Condominium Unit #06-16 Limited

Holland Hill Mansions Condominium Unit #06-12 Limited

Holland Hill Mansions Condominium Unit #03-14 Limited

Mr Loh Chin Huadirector of
Ms Chen RuYeedirector of
Mr Ngo Yong Wei, Kelvindirector of
Ms Ong Chin Chindirector of
Mr Lim Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Mr Toh Kian Sindirector of
Mr Bernard Loh See Fundirector of
Mr Lyndon Po Limdirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of
Holland Hill Mansions Condominium Limitedshareholder of

Holland Hill Mansions Condominium Unit #04-12 Limited

Shouson House 21 Ltd.

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
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of
Victor Joseph Vadewateralternate director of
Chen Ruyeedirector of

Shouson House 10 Ltd.

Mr Bernard Loh See Funalternate director of
Mr Bernard Loh See Fundirector of
Mr Lyndon Po Limalternate director of
Mr Lyndon Po Limdirector of
Ms Chen Ru Yeedirector 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 2 Ltd.

Mr Bernard Loh See Funalternate director of
Mr Bernard Loh See Fundirector of
Mr Lyndon Po Limalternate director of
Mr Lyndon Po Limdirector of
Ms Selene Koh So-Endirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of
Bernard Loh See Fundirector of
Victor Joseph Vadewateralternate director of

Shouson House 15 Ltd.

Mr Bernard Loh See Fundirector of
Ms Chen Ru Yeedirector of
Seashouson Houldings Ltd.shareholder of
Ms Selene Koh So-Enalternate director of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Toh Kian Sin. 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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