LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
CREDIT ALPHA PTE LTD is a Company registered in SG 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
- CREDIT ALPHA PTE LTD
- GILBY PLAINES LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
219 other rolesWhere 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.
Cheong Hock Huat Andy
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector of
- GAITE INVESTMENT PTE LTDdirector of
- MICRO PROCESS SYSTEMS PTE LTDdirector of
- EUROSHORE TRADE PTE LTDdirector of
- CHEW & PARTNERS (IMPORT & EXPORT) PTE LTDdirector of
- GATESTAR CAPITAL PTE LTDdirector of
- COTRAS PTE LTDdirector of
- WALLSTREET RESOURCES PTE LTDdirector of
- ROCK PANRAYA PTE. LTD.director of
- LANCASTER INVEST PTE. LTD.director of
- ASIAKING INTERNATIONAL PTE. LTD.director of
- CASTLEBRASS PTE. LTD.director of
- GORAN INVESTMENT PTE LTDdirector of
- NELBURG INVESTMENT PTE. LTD.director of
- PYH PTE. LTD.director of
- FOCUS VENTURES PTE. LTD.director of
- 3G BUSINESS PTE. LTD.director of
- CHOOPAN CORPORATION PTE. LTD.director of
- CHOOPAN CORPORATION PTE. LTD.shareholder of
- ASGARD CAPITAL ENTERPRISES PTE. LTD.director of
- H HOLDINGS PRIVATE LIMITEDdirector of
- GLOBAL STRATEGIC CAPITAL PTE. LTD.director of
- GLOBAL TELECOM SERVICES PTE. LTD.director of
- PRESTIGE VENTURE CAPITAL PTE. LTD.director of
- KEY SUCCESS PTE. LTD.director of
- FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD.director of
- LANCASTER FINANCE PTE. LTD.director of
- GRACE INTER FIBREPACK PTE. LTD.director of
- PHOENIX PACIFIC PTE. LTD.director of
- ASHWOOD CAPITAL PTE. LTD.director of
- ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITEDdirector of
- INTECH GAS PTE. LTD.director of
- SHIN LONG CHAN PTE. LTD.director of
- WATERFORD UNIVERSAL PTE. LTD.director of
- L.M PRESTIGE PRIVATE LIMITEDdirector of
- CRAIGMORE MEDIA MANAGEMENT PTE. LTD.director of
- OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD.director of
- OXFORD HOLDING PTE. LTD.director of
- CAMBRIDGE INVESTMENTS PTE. LTD.director of
- JATOBA INTERNATIONAL PTE. LTD.director of
- ABACA ENTERPRISE PTE. LTD.director of
- MEDCOURIER SINGAPORE PTE. LTD.director of
- ELAEIS OVERSEA PTE. LTD.director of
- EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.director of
- PYH (RP) PTE LTDdirector of
- NATURAL OILS MARKETING ASIA PTE. LTDdirector of
- TERANET GLOBAL SOLUTIONS PTE. LTD.director of
- HF FUND SERVICES SINGAPORE PRIVATE LIMITEDdirector of
- LYRA CAPITAL PTE. LTD.director of
- BOND EAST INVESTMENTS PTE LTDdirector of
- MARTINIQUE COVE PTE LTDdirector of
- BORNEO INVESTMENT PTE LTDdirector of
- COVA INTERNATIONAL PTE LTDdirector of
- ANGELIA INVESTMENTS PTE. LTD.director of
- GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTDdirector of
- EUROLAND CAPITAL PTE. LTD.director of
- BRICK JOINT PTE. LTD.director of
- ESSAR BANGLADESH HOLDINGS PRIVATE LIMITEDdirector of
- GRAND TAMPINES INVESTMENT PTE. LTD.director of
- SUNSET RIVER PTE LTDdirector of
- TOWNHILL MOUNTAIN PTE LTDdirector of
- TRIPOD INTERNATIONAL HOLDING PTE. LTD.director of
- PROGRESSIVE ASSET MANAGEMENT PTE. LTD.director of
- DA DE CHENG INVESTMENT PRIVATE LIMITEDdirector of
- WINSPUR DEVELOPMENT PTE LTDdirector of
- LAKEVIEW DEVELOPMENT PTE. LTD.director of
- GRANDEUR WIND SINGAPORE PTE. LTD.director of
- FINEST PEAK SINGAPORE PTE. LTD.director of
- CLEMENS PTE LTDdirector of
- DELTA ADVISORY PTE. LTD.director of
- MIN INVEST & TRADING PTE. LTD.director of
GILBY PLAINES LTD.
- Craigmore Capital Pte. Ltd.shareholder of
TAN SZE LIAN CELINE
- AGUETTANT ASIA PACIFIC PTE. LTD.secretary of
- Bennett (Canada) Investment Pte. .Ltd.secretary of
- WINDSOR TRADING (S) PTE LTDshareholder of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.director of
- PORTCULLIS INSTITUTE PTE LTDshareholder of
- NCG ASIA PACIFIC PTE LTDdirector of
- NCG ASIA PACIFIC PTE LTDshareholder of
- FLESH PTE. LTD.shareholder of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.director of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.shareholder of
- APSAREX SINGAPORE PTE LTDdirector of
- APSAREX SINGAPORE PTE LTDshareholder of
- MAJORESS TRADING PTE LTDdirector of
- MAJORESS TRADING PTE LTDshareholder of
- YHWH CORP PTE LTDdirector of
- YHWH CORP PTE LTDshareholder of
- RICHGENT ENGINEERING PTE LTDshareholder of
- PORTCULLIS TRUST (SINGAPORE) LTDdirector of
- SOVEREIGN CAPITAL CORPORATION PTE LTDdirector of
- SOVEREIGN CAPITAL CORPORATION PTE LTDshareholder of
- CHEW & PARTNERS (IMPORT & EXPORT) PTE LTDdirector of
- CHEW & PARTNERS (IMPORT & EXPORT) PTE LTDshareholder of
- INTERNET PLANNER PTE LTDshareholder of
- COTRAS PTE LTDdirector of
- COTRAS PTE LTDshareholder of
- WALLSTREET RESOURCES PTE LTDdirector of
- WALLSTREET RESOURCES PTE LTDshareholder of
- MARLOW INTERNATIONAL PTE. LTD.director of
- MARLOW INTERNATIONAL PTE. LTD.shareholder of
- MARLOW HOTELS & RESORTS PTE. LTD.director of
- MARLOW HOTELS & RESORTS PTE. LTD.shareholder of
- ROCK PANRAYA PTE. LTD.director of
- ROCK PANRAYA PTE. LTD.shareholder of
- NOVA REALTY PTE. LTD.director of
- LANCASTER INVEST PTE. LTD.shareholder of
- NOVA CAPITAL PTE. LTD.director of
- NOVA CAPITAL PTE. LTD.shareholder of
- KAZNITRO PTE. LTD.shareholder of
- GOLDEN HILL PRIME INVESTMENTS PTE. LTD.director of
- GOLDEN HILL PRIME INVESTMENTS PTE. LTD.shareholder of
- STARHILL INVESTMENTS PTE. LTD.director of
- STARHILL INVESTMENTS PTE. LTD.shareholder of
- PLATINIUM CAPITAL PTE. LTD.director of
- PLATINIUM CAPITAL PTE. LTD.shareholder of
- PLATINUM ASSETS PTE. LTD.alternate director of
- PLATINUM ASSETS PTE. LTD.director of
- XENON CAPITAL PTE. LTD.alternate director of
- XENON CAPITAL PTE. LTD.director of
- XENON CAPITAL PTE. LTD.shareholder of
- M P OLEO CHEMICAL PTE. LTD.director of
- PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.director of
- SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITEDdirector of
- SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITEDsecretary of
- DORA CAPITAL PTE. LTD.secretary of
- ESSAR BANGLADESH HOLDINGS PRIVATE LIMITEDsecretary of
- STAMFORD MANAGEMENT PTE LTDsecretary of
- CALAMANDER CAPITAL (SINGAPORE) PTE. LTD.secretary of
- BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.secretary of
- PEARL INVESTMENT HOLDINGS PTE. LTD.secretary of
- EDGESTREAM CAPITAL MANAGEMENT PTE. LTD.secretary of
- YU JIN INVESTMENT CO. PTE. LTD.secretary of
- ALL PERFECT INVESTMENT ADVISORY PTE. LTD.secretary of
- STAR BEVERAGE INVESTMENT PRIVATE LIMITEDsecretary of
- ARGO VOLANTIS PTE. LTD.secretary of
- SHUI TIAN TANG PTE. LTD.secretary of
- HORIZON FINANCIAL CENTRE PTE. LTD.secretary of
- VISTA SUPREME PTE. LTD.secretary of
- PORTCULLIS FAMILY OFFICE PTE. LTD.director of
- PORTCULLIS FAMILY OFFICE PTE. LTD.secretary of
- CHII LAI PTE. LTD.secretary of
- S'IDNE ENTERPRISE PTE. LTD.secretary of
- GREAT MINERVA ENERGY PTE. LTD.secretary of
- Optima Tower Pte Ltdsecretary of
- Price World Pte Ltdsecretary of
- KINGER ELECTRONICS PTE. LTD.secretary of
- SENSES.COM PTE. LTD.secretary of
- GLOWINGPEARL PTE. LTD.secretary of
- CAPITALIS ASIA PTE. LTDsecretary of
- AMRO FINANCIALS PTE. LTD.secretary of
- GMP CONSULTING (ASIA) PTE. LTD.secretary of
- SUMMER HARVEST PTE. LTD.secretary of
- Oaks Park International Pte Ltdsecretary of
- COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.secretary of
- AQUILUS PTE LTDsecretary of
- PIONEERED RESOURCES PTE. LTD.secretary of
- CKJ CORPORATION PTE. LTD.secretary of
- TA GROUP PTE. LTD.secretary of
- FX STRATEGIES PTE. LTD.secretary of
- CARLITOS INTERNATIONAL PTE. LTD.secretary of
- EIWA & PARTNER CAPITAL PTE. LTD.secretary of
- MENARA BUDI PTE. LTD.secretary of
- 2THEPOINT (SINGAPORE) PTE. LTD.secretary of
- WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.secretary of
- Bluerock Investments Private Limitedsecretary of
- Atlantis Investment Management (Singapore) Pte. Ltd.secretary of
- Modal Dengkul Pte Ltdsecretary of
- Leo Management Holding Private Limitedsecretary of
- Sach-Khand Investment Private Limitedsecretary of
- EURASIA TOTAL RETURN FUND PTE. LTD.secretary of
- PALMINDO INVESTMENT PTE. LTD.secretary of
- MACQUIN EDGE PTE. LTD.secretary of
- FORTREX INVESTMENT PTE. LTD.secretary of
- CRESTHILL HOLDINGS PTE. LTD.secretary of
- MILDURA INVESTMENT PTE. LTD.secretary of
- MASTRUSTY CAPITAL PTE. LTD.secretary of
- Craigmore Capital Pte. Ltd.secretary of
- Syabas Agro Resources Pte Ltdsecretary of
- PARTICLE WOODS INTERNATIONAL PTE. LTDsecretary of
- BROOKLIME PTE LTDsecretary of
- SEMARINE PTE. LTD.secretary of
- The Wellness And Leisure Group Pte. Ltd.secretary of
- Happiness Investment Pte. Ltd.secretary of
- SWISS-ASIA INVESTMENTS PTE. LTD.secretary of
- CPAT (SINGAPORE) PRIVATE LTD.secretary of
- LIRIUM ENTERPRISE (PTE.) LIMITEDsecretary of
- PORTVEST PTE. LTD.secretary of
- SAMUDRA ENERGY INTERNATIONAL PTE. LTD.secretary of
- MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.secretary of
- TERTIUS FINANCIAL GROUP PTE. LTD.secretary of
- PROSPEROUS HILLS DEVELOPMENT PTE. LTD.secretary of
- LAKEVIEW DEVELOPMENT PTE. LTD.secretary of
- CITYSTAR VILLAS PTE. LTD.secretary of
- CITYSTAR RESIDENCES PTE. LTD.secretary of
- CITYSTAR PROPERTIES PTE. LTD.secretary of
- CITYSTAR COTTAGES PTE. LTD.secretary of
- CITYSTAR CONDOS PTE. LTD.secretary of
- DIGITAL STRATEGY CONSULTING PTE. LTD.secretary of
- MAHAMERU TRADING PRIVATE LIMITEDsecretary of
- BBE.SG PTE. LTD.secretary of
- JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.secretary of
- FIRST INDO-PACIFIC DIGITEC PTE. LTD.secretary of
- NS INTERNATIONAL HOLDING PTE. LTD.secretary of
- Roquette Singapore Pte. Ltd.secretary of
- SINOTAC SINGAPORE PTE. LTD.secretary of
- STAR OFFSHORE SINGAPORE PTE. LTD.secretary of
- GRANDEUR WIND SINGAPORE PTE. LTD.secretary of
- FINEST PEAK SINGAPORE PTE. LTD.secretary of
- AUSSIE UNIVERSAL SINGAPORE PTE. LTD.secretary of
- ASIA ARABIA GRAND PRIX PTE. LTD.secretary of
- EOF SERVICES (ASIA) PTE. LTD.secretary of
- CALYPSO CAPITAL PTE. LTD.secretary of
- CNETRIC SINGAPORE PTE. LTDsecretary of
- CITYSTAR REAM HOLDCO PTE. LTD.secretary of
- PACIFIC DEVELOPMENT AUSTRALASIA PTE. LTD.secretary of
- FAIR PLAY TRUSTEES PTE. LTD.secretary of
- SAFE GUARD TRUSTEES PTE. LTD.secretary of