- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SWISS LINE (S) PTE LTD
SWISS LINE (S) PTE LTD — Singapore company (icij:icijol-161388). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
Ownership resolves 8 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.
- SWISS LINE (S) PTE LTD
- RALF LANGE· shareholder of
- ASG CONSULTANTS PTE LTD· shareholder of
- ASA INVESTMENT HOLDINGS PTE. LTD.· shareholder of
None in current sources.
8-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.
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UBO trace
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4 items you can read right now — no account, no payment.
- 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
5 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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- CONRAD STAMPFLIAlso holds roles at 2 other companies
- MEHC TRADING PTE LTDdirector of
- MEHC TRADING PTE LTDshareholder of
- RALF LANGEAlso holds roles at 4 other companies
- MEHC TRADING PTE LTDdirector of
- MEHC TRADING PTE LTDshareholder of
- MICRO PROCESS SYSTEMS PTE LTDdirector of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- SIM LAY SEEAlso holds roles at 223 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWISS LINE (S) PTE LTD?
- What is SWISS LINE (S) PTE LTD's risk level?
- Where does SWISS LINE (S) PTE LTD appear across sources?