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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

HARTREE PARTNERS SINGAPORE PTE. LIMITED

HARTREE PARTNERS SINGAPORE PTE. LIMITED — Singapore company (lei:549300UK2VW76UKK3504). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 549300UK2VW76UKK3504CompanySG
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

acra_sg

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
2 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HARTREE PARTNERS SINGAPORE PTE. LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • HARTREE PARTNERS SINGAPORE PTE. LIMITED became parent of IONTREE CO., LTD
    Registry-recorded parent relationship, effective 21 Jun 2023.
    21 Jun 2023
    gleif
  • HARTREE PARTNERS, LP became parent of HARTREE PARTNERS SINGAPORE PTE. LIMITED
    Registry-recorded parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
  • HARTREE PARTNERS, LP became ultimate owner of HARTREE PARTNERS SINGAPORE PTE. LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
IWZF
/06

People & control

2 parties · 0 current

Every 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HARTREE PARTNERS SINGAPORE PTE. LIMITED?
No ownership or control links for HARTREE PARTNERS SINGAPORE PTE. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HARTREE PARTNERS SINGAPORE PTE. LIMITED's risk level?
WhiteIntel flags HARTREE PARTNERS SINGAPORE PTE. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARTREE PARTNERS SINGAPORE PTE. LIMITED appear across sources?
HARTREE PARTNERS SINGAPORE PTE. LIMITED is resolved across acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARTREE PARTNERS SINGAPORE PTE. LIMITED. 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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