- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
M P OLEO CHEMICAL PTE. LTD.
M P OLEO CHEMICAL PTE. LTD. — Singapore company (icij:icijol-161955). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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.
- M P OLEO CHEMICAL PTE. LTD.
- HORIZON GREEN COMPANY LTD· shareholder of
- SUGIHARTO LIM· beneficial owner of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 M P OLEO CHEMICAL PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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 525 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- HORIZON GREEN COMPANY LTDAlso holds roles at 1 other company
- MP NATURAL INGREDIENTS PTE. LTD.shareholder of
- Lim Soon HuatAlso holds roles at 5 other companies
- DRAGON POWER PTE LTDdirector of
- OAK HOSPITALITY PTE. LTD.director of
- MP NATURAL INGREDIENTS PTE. LTD.director of
- Osman Bin HassanAlso holds roles at 79 other companies
- PROACT CAPITAL PTE LTDdirector of
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector 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
- SUGIHARTO LIMAlso holds roles at 14 other companies
- Portcullis TrustNet (Samoa) LimitedNominee Shareholder of
- Awakening Lion Securities Ltddirector of
- Awakening Lion Securities Ltdshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M P OLEO CHEMICAL PTE. LTD.?
- What is M P OLEO CHEMICAL PTE. LTD.'s risk level?
- Where does M P OLEO CHEMICAL PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M P OLEO CHEMICAL PTE. LTD. — nothing is disclosed before that.