LIVE · CORPUS
/ Dossier
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Sistina Capital Inc.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Sistina Capital Inc. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Sistina Capital Inc.
- Lee Tan, Lan· director of
- Lee Tan, Lan· shareholder of
- Lee, Chung-Han· shareholder of
- Carol Ann Gee· director of
- Carol Ann Gee· shareholder of
- Young, Sai-Fen· director of
- Young, Sai-Fen· shareholder of
- Lee, Bo-Wei· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lee Tan, Landirector of→Sistina Capital Inc.
- 1Lee Tan, Lanshareholder of→Sistina Capital Inc.
- 1Lee, Chung-Hanshareholder of→Sistina Capital Inc.
- 1Carol Ann Geedirector of→Sistina Capital Inc.
- 1Carol Ann Geeshareholder of→Sistina Capital Inc.
- 1Young, Sai-Fendirector of→Sistina Capital Inc.
- 1Young, Sai-Fenshareholder of→Sistina Capital Inc.
- 1Lee, Bo-Weishareholder of→Sistina Capital Inc.