- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
PORTCULLIS TRUST (SINGAPORE) LTD
PORTCULLIS TRUST (SINGAPORE) LTD — Singapore company (icij:icijol-161421). Offshore exposure upstream, UBO chain traced 15 hops, 5 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- PORTCULLIS TRUST (SINGAPORE) LTDicij:icijol-294967
- PORTCULLIS TRUST (SINGAPORE) LTDicij:icijol-12118091
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- PORTCULLIS TRUST (SINGAPORE) LTD
- David Chong Kok Kong· shareholder of
- Portcullis International Ltd· shareholder of
- PortcullIis Nominees Pte Ltd· shareholder of
- Sonja Tan Mee Sim· shareholder of
- Portcullis Services Limited· shareholder of
None in current sources.
15-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 PORTCULLIS TRUST (SINGAPORE) LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 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.
- Boo Ai KimAlso holds roles at 11 other companies
- Portcullis Trust (BVI) Limiteddirector of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.director of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDdirector of
- 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
- David Chong Kok KongAlso holds roles at 34 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- PORTCULLIS INVESTMENT ADVISERS LTDshareholder of
- Zentry Ltddirector of
- Maria TjokrosetioAlso holds roles at 4 other companies
- Portcullis International Ltd.director of
- WINDSOR TRADING (S) PTE LTDdirector of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.director of
- PortcullIis Nominees Pte LtdAlso holds roles at 3 other companies
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.shareholder of
- FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTDshareholder of
- CHINA VENTURE GROUP PTE LTDshareholder of
- Portcullis International LtdAlso holds roles at 14 other companies
- SHERPER (HK) LIMITEDshareholder of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.shareholder of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDshareholder of
- Portcullis Services LimitedAlso holds roles at 1 other company
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.shareholder of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary 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
- SOEKRO PRIJONOAlso holds roles at 7 other companies
- Portcullis International Ltd.director of
- Iguala Limitedshareholder of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.director of
- Sonja Tan Mee SimAlso holds roles at 24 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- Jallan Limitedshareholder of
- Truflow Holdings Limitedshareholder of
- Wang ShaojianAlso holds roles at 4 other companies
- Avatar Trading Ltddirector of
- Portcullis International Ltd.director of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.director of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTCULLIS TRUST (SINGAPORE) LTD?
- What is PORTCULLIS TRUST (SINGAPORE) LTD's risk level?
- Where does PORTCULLIS TRUST (SINGAPORE) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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