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Dossier

GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD.

LowISSUED
CompanySG
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
3
UBO hops
10
/02

Key facts

Risk signal
Status
ISSUED

GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD. is a Company registered in SG (ISSUED).

/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
10 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD. became parent of GOLDMAN SACHS CAPITAL HOLDINGS III PTE. LTD.
    Registry-recorded parent relationship, effective 18 May 2021.
    18 May 2021
    gleif
  • GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD. became parent of GOLDMAN SACHS CAPITAL HOLDINGS II PTE. LTD.
    Registry-recorded parent relationship, effective 05 May 2021.
    05 May 2021
    gleif
  • GLQ INTERNATIONAL PARTNERS LP became parent of GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD.
    Registry-recorded parent relationship, effective 05 May 2021.
    05 May 2021
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 05 May 2021.
    05 May 2021
    gleif
  • GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD. became parent of Asia Investment Holdings II (Europe) S.à r.l.
    Registry-recorded parent relationship, effective 07 Sep 2017.
    07 Sept 2017
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
IWZF
/06

Directorship network

667 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.

THE GOLDMAN SACHS GROUP, INC.
GOLDMAN SACHS CAPITAL HOLDINGS II PTE. LTD.
GOLDMAN SACHS CAPITAL HOLDINGS III PTE. LTD.
Asia Investment Holdings II (Europe) S.à r.l.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD.. 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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