Who owns Avalon Offshore Ltd?

No ownership or control links for Avalon Offshore Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Avalon Offshore Ltd's risk level?

WhiteIntel flags Avalon Offshore Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Avalon Offshore Ltd appear across sources?

Avalon Offshore Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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Avalon Offshore Ltd

Name: Avalon Offshore Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Avalon Offshore Ltd, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Medium

Risk

Avalon Offshore Ltd is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

Avalon Offshore Ltd
- Abundance Investments Ltd.· shareholder of
- ARC Properties Ltd.· shareholder of
- Acumen Properties Ltd.· shareholder of
- Advance Investments Ltd.· shareholder of
- Alcove Properties Ltd.· shareholder of
- Alpen Investments Ltd.· shareholder of
- Award Properties Ltd.· shareholder of
- Acacia Premier Ltd.· shareholder of
- Asset Properties Ltd.· shareholder of
- Academy Offshore Ltd.· shareholder of

/04

Directorship network

104 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.

Abundance Investments Ltd.

Ms Chen RuYeedirector of
Mr Toh Kian Sindirector of
Mr Lyndon Po Limdirector of
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
Mr Lim Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

ARC Properties Ltd.

Acumen Properties Ltd.

Mr Toh Kian Sindirector of
Mr Lyndon Po Limdirector of
Ms Chen Ru Yeedirector of
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
Mr Lim Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

Advance Investments Ltd.

Mr Toh Kian Sindirector of
Mr Lyndon Po Limdirector of
Ms Chen Ru Yeedirector of
Alternate Director to Ms Chen RuYeedirector of
Mr Lim Hwee Chiangdirector of
Alternate Director to Mr. Limi Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Alternate director to Mr Bernard Loh See Fundirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

Alcove Properties Ltd.

Mr Lim Hwee Chiangdirector of
Alternate Director to Mr. Limi Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Alternate director to Mr Bernard Loh See Fundirector of
Alternate director to Mr Bernard Loh See Fundirector of
Avalon Offshore Ltdshareholder of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of
Chen Ruyeedirector of
Ioh Kian Sindirector of

Alpen Investments Ltd.

Mr. Bernard Loh See Funalternate director of
Mr. Bernard Loh See Fundirector of
Mr Toh Kian Sinalternate director of
Mr Toh Kian Sindirector of
Mr Lyndon Po Limdirector of
Mr Lim Hwee Chiangdirector of
Ong Chin Chinalternate director of
Mr. Ngo Yong Wei, Kelvinalternate director of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of
Chen Ruyeedirector of

Award Properties Ltd.

Mr Toh Kian Sindirector of
Mr Bernard Loh See Fundirector of
Mr Lyndon Po Limdirector of
Mr Lim Hwee Chiangdirector of
Ms Chen Ru Yeedirector of
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

Acacia Premier Ltd.

Mr Toh Kian Sindirector of
Mr Lyndon Po Limdirector of
Ms Chen Ru Yeedirector of
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiangdirector of
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fundirector of
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fundirector of
Mr Lim Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

Asset Properties Ltd.

Ms Chen RuYeedirector of
Mr Toh Kian Sindirector of
Mr Lyndon Po Limdirector of
Mr Lim Hwee Chiangdirector of
Alternate Director to Mr. Limi Hwee Chiangdirector of
Mr Bernard Loh See Fundirector of
Alternate director to Mr Bernard Loh See Fundirector of
Director to Ms Chen RuYeedirector of
Stratford Management Limiteddirector of
Cambridge Hills Ltd.director of

Academy Offshore Ltd.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Avalon Offshore 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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