- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PROACT CAPITAL PTE LTD
PROACT CAPITAL PTE LTD — Singapore company (icij:icijol-161385). UBO chain traced 12 hops, 5 owners. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- PROACT CAPITAL PTE LTD
- CHONG HON KIONG· shareholder of
- David Chong Kok Kong· shareholder of
- PortcullIis Nominees (Singapore) Pte Ltd· shareholder of
- Mok Fee Lee· shareholder of
- Sonja Tan Mee Sim· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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.
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People & control
8 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.
- Chong Kok KongAlso holds roles at 29 other companies
- SHERPER (HK) LIMITEDshareholder of
- Portcullis International Ltd.director of
- PORTCULLIS INSTITUTE (HK) LIMITEDdirector of
- David Chong Kok KongAlso holds roles at 35 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- PORTCULLIS INVESTMENT ADVISERS LTDshareholder of
- Zentry Ltddirector of
- Mok Fee LeeAlso holds roles at 60 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Osman Bin HassanAlso holds roles at 79 other companies
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector of
- FLESH PTE. LTD.director of
- PortcullIis Nominees (Singapore) Pte LtdAlso holds roles at 4 other companies
- Banworth Capital Ltdshareholder of
- MAJORESS TRADING PTE LTDshareholder of
- MICRO PROCESS SYSTEMS PTE LTDshareholder 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
- Sonja Tan Mee SimAlso holds roles at 23 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- Jallan Limitedshareholder of
- Truflow Holdings Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROACT CAPITAL PTE LTD?
- What is PROACT CAPITAL PTE LTD's risk level?
- Where does PROACT CAPITAL PTE LTD appear across sources?