Who owns MARK STANLEE HIRAMIA SUSTIGUER?

No ownership or control links for MARK STANLEE HIRAMIA SUSTIGUER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK STANLEE HIRAMIA SUSTIGUER's risk level?

WhiteIntel flags MARK STANLEE HIRAMIA SUSTIGUER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK STANLEE HIRAMIA SUSTIGUER appear across sources?

MARK STANLEE HIRAMIA SUSTIGUER is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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MARK STANLEE HIRAMIA SUSTIGUER

Name: MARK STANLEE HIRAMIA SUSTIGUER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK STANLEE HIRAMIA SUSTIGUER, Organization, SG

MARK STANLEE HIRAMIA SUSTIGUER — Singapore company (icij:icijol-12142804). 1 holding. Cited to 1 registry.

ICIJ icijol-12142804OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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

MARK STANLEE HIRAMIA SUSTIGUER
- DE WALDEN PACIFIC INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK STANLEE HIRAMIA SUSTIGUER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARK STANLEE HIRAMIA SUSTIGUER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MARK STANLEE HIRAMIA SUSTIGUER is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
DE WALDEN PACIFIC INC.
Also holds roles at 7 other companies
- Sosoh Group Pte. Ltdshareholder of
- SHAWN SANDERSONshareholder of
- MOHAN RAJ S/O CHARLES ABRAHAMshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARK STANLEE HIRAMIA SUSTIGUER?: No ownership or control links for MARK STANLEE HIRAMIA SUSTIGUER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK STANLEE HIRAMIA SUSTIGUER's risk level?: WhiteIntel flags MARK STANLEE HIRAMIA SUSTIGUER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK STANLEE HIRAMIA SUSTIGUER appear across sources?: MARK STANLEE HIRAMIA SUSTIGUER is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK STANLEE HIRAMIA SUSTIGUER. 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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