Who owns Cambridge Hills Ltd.?

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

What is Cambridge Hills Ltd.'s risk level?

WhiteIntel flags Cambridge Hills Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cambridge Hills Ltd. appear across sources?

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

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Legal entityHigh

Cambridge Hills Ltd.

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

Cambridge Hills Ltd. — company (icij:icijol-298648). 107 holdings. Cited to 1 registry.

ICIJ icijol-298648Organization

Ownership graph Export .md

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/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

Cambridge Hills Ltd.
- Capitalwood Limited· director of
- PHOEN HOLDING LTD.· director of
- The Forbes Tower Holdings Limited· director of
- The Forbes Tower Condominium Unit 1201 Limited· director of
- The Forbes Tower Condominium Unit 1105 Limited· director of
- The Forbes Tower Condominium Unit 1101 Limited· director of
- The Forbes Tower Condominium Unit 1001 Limited· director of
- The Forbes Tower Condominium Unit 1004 Limited· director of
- The Forbes Tower Condominium Unit 1104 Limited· director of
- The Forbes Tower Condominium Unit 1204 Limited· director of
- The Forbes Tower Condominium Unit 1205 Limited· director of
- The Forbes Tower Condominium Unit 1005 Limited· director of
- Abundance Investments Ltd.· director of
- Achieve Properties Ltd.· director of
- Shouson House 9 Ltd.· director of
- Apex Property Ltd.· director of
- Springleaf 20 Ltd.· director of
- Springleaf 21 Ltd.· director of
- Springleaf 22 Ltd.· director of
- Springleaf Property Holdings Ltd.· director of
- Seatonmere Limited· director of
- Beltseason Limited· director of
- Far East Office Limited· director of
- Premier Select Limited· director of
- Folkstone Equities Limited· director of
- Glasslands Limited· director of
- Global Mountain Limited· director of
- Ashington Select Limited· director of
- Shouson House 8 Ltd.· director of
- ARC Properties Ltd.· director of
- ACME Overseas Ltd.· director of
- Arete Properties Ltd.· director of
- Adept Ltd.· director of
- Acumen Properties Ltd.· director of
- SeaAvalon Holdings Limited· director of
- Acorn Global Ltd.· director of
- Accord Properties Ltd.· director of
- Anchorage Properties Ltd.· director of
- Advance Investments Ltd.· director of
- Alcove Properties Ltd.· director of
- Alpen Investments Ltd.· director of
- Aspire Investments Ltd.· director of
- Award Properties Ltd.· director of
- Active Universal Ltd.· director of
- Acacia Premier Ltd.· director of
- Asset Properties Ltd.· director of
- Amber Select Ltd.· director of
- Access Overseas Ltd.· director of
- Acropolis Property Ltd.· director of
- Acre Offshore Ltd.· director of
- Atelier Investments Ltd.· director of
- Avalon Offshore Ltd.· director of
- Aster Offshore Ltd.· director of
- Azure Premier Ltd.· director of
- Ardent Offshore Ltd.· director of
- Academy Offshore Ltd.· director of
- Alp Alliance Ltd.· director of
- Bartonwell Limited· director of
- Holland Hill Mansions Condominium Unit #06-16 Limited· director of
- Holland Hill Mansions Condominium Unit #05-17 Limited· director of
- Holland Hill Mansions Condominium Unit #02-15 Limited· director of
- HollandHill Mansions Condominium Unit #04-13 Limited· director of
- Holland Hill Mansions Condominium Unit #06-13 Limited· director of
- Holland Hill Mansions Condominium Unit #06-12 Limited· director of
- Holland Hill Mansions Condominium Unit #03-14 Limited· director of
- Holland Hill Mansions Condominium Unit #03-18 Limited· director of
- Holland Hill Mansions Condominium Unit #05-16 Limited· director of
- Holland Hill Mansions Condominium Unit #04-11 Limited· director of
- Holland Hill Mansions Condominium Unit #03-19 Limited· director of
- Holland Hill Mansions Condominium Unit #06-14 Limited· director of
- Holland Hill Mansions Condominium Unit #01-13 Limited· director of
- Holland Hill Mansions Condominium Unit #04-12 Limited· director of
- Holland Hill Mansions Condomiunium Limited· director of
- Holland Hill Mansions Condominium Unit #02-13 Limited· director of
- Holland Hill Mansions Condominium Unit #01-12 Limited· director of
- Holland Hill Mansions Condominium Unit #02-11 Limited· director of
- Holland Hill Mansions Condominium Unit #01-11 Limited· director of
- Holland Hill Mansions Condominium Unit #04-10 Limited· director of
- Holland Hill Mansions Condominium Unit #06-07 Limited· director of
- Holland Hill Mansions Condominium Unit #01-09 Limited· director of
- Holland Hill Mansions Condominium Unit #03-09 Limited· director of
- Sea Homes Holdings Limited· director of
- BOA Office Limited· director of
- BOA Office Holdings Limited· director of
- Discrete Holdings Ltd.· director of
- Shouson House 16 Ltd.· director of
- Shouson House 17 Ltd.· director of
- Shouson House 18 Ltd.· director of
- Shouson House 19 Ltd.· director of
- Shouson House 20 Ltd.· director of
- Shouson House 21 Ltd.· director of
- Shouson House 22 Ltd.· director of
- Shouson House 23 Ltd.· director of
- Shouson House 10 Ltd.· director of
- Shouson House 11 Ltd.· director of
- Shouson Park Ltd.· director of
- Shouson House 2 Ltd.· director of
- Shouson House 3 Ltd· director of
- Shouson House 7 Ltd.· director of
- Shouson House 1 Ltd.· director of
- Shouson House 6 Ltd.· director of
- Shouson House 5 Ltd.· director of
- Shouson Holdings Ltd.· director of
- SeaShouson Holdings Ltd.· director of
- Shouson House 12 Ltd.· director of
- Shouson House 15 Ltd.· director of
- Allied Power Investment Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cambridge Hills Ltd. — 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 Cambridge Hills Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cambridge Hills Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

57 parties · 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.

●
Abundance Investments Ltd.
Also holds roles at 11 other companies
- Ms Chen RuYeedirector of
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
●
Acacia Premier Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
●
Academy Offshore Ltd.
Also holds roles at 10 other companies
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Ms Chen RuYeedirector of
●
Access Overseas Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Accord Properties Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Achieve Properties Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
ACME Overseas Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Acorn Global Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
●
Acre Offshore Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
●
Acropolis Property Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Active Universal Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Acumen Properties Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
●
Adept Ltd.
Also holds roles at 8 other companies
- Ms Chen RuYeedirector of
- Mr Toh Kian Sindirector of
- Alternate Director to Ms Chen RuYeedirector of
●
Advance Investments Ltd.
Also holds roles at 10 other companies
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
●
Alcove Properties Ltd.
Also holds roles at 8 other companies
- Mr Lim Hwee Chiangdirector of
- Alternate Director to Mr. Limi Hwee Chiangdirector of
- Mr Bernard Loh See Fundirector of
●
Alp Alliance Ltd.
Also holds roles at 9 other companies
- Mr Toh Kian Sindirector of
- Ms Chen Ru Yeedirector of
- Alternate Director to Ms Chen RuYeedirector of
●
Alpen Investments Ltd.
Also holds roles at 11 other companies
- Mr. Bernard Loh See Funalternate director of
- Mr. Bernard Loh See Fundirector of
- Mr Toh Kian Sinalternate director of
●
Amber Select Ltd.
Also holds roles at 9 other companies
- Mr Ngo Yong Wei, Kelvinalternate director of
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Funalternate director of
●
Anchorage Properties Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limdirector of
●
Apex Property Ltd.
Also holds roles at 9 other companies
- Mr Ngo Yong Wei, Kelvindirector of
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
●
ARC Properties Ltd.
Also holds roles at 9 other companies
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Ms Chen RuYeedirector of
●
Ardent Offshore Ltd.
Also holds roles at 11 other companies
- Ms Chen RuYeedirector of
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
●
Arete Properties Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
●
Ashington Select Limited
Also holds roles at 10 other companies
- Ms Chen Ru Yeedirector of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
●
Aspire Investments Ltd.
Also holds roles at 11 other companies
- Ms Chen RuYeedirector of
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
●
Asset Properties Ltd.
Also holds roles at 10 other companies
- Ms Chen RuYeedirector of
- Mr Toh Kian Sindirector of
- Mr Lyndon Po Limdirector of
●
Aster Offshore Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Atelier Investments Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Avalon Offshore Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Award Properties Ltd.
Also holds roles at 11 other companies
- Mr Toh Kian Sindirector of
- Mr Bernard Loh See Fundirector of
- Mr Lyndon Po Limdirector of
●
Azure Premier Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Bartonwell Limited
Also holds roles at 2 other companies
- The South East Asia Property Company Limitedshareholder of
- Stratford Management Limiteddirector of
●
Beltseason Limited
Also holds roles at 6 other companies
- Mr. Leong Chi Mengdirector of
- Ms. Wong Pingalternate director of
- TMW Asia Property Fund 1 GmbH & Co., KGshareholder of
●
BOA Office Holdings Limited
Also holds roles at 9 other companies
- Loh Chin Huadirector of
- Asian Property Partners Ltd.shareholder of
- PGA Asian Holdings Ltd.shareholder of
●
BOA Office Limited
Also holds roles at 10 other companies
- Ms Chen Ru Yeedirector of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
●
Capitalwood Limited
Also holds roles at 1 other company
- Professional Works-Pacts Pte Ltd.shareholder of
●
Discrete Holdings Ltd.
Also holds roles at 9 other companies
- Loh Chin Huadirector of
- Asian Property Partners Ltd.shareholder of
- PGA Asian Holdings Ltd.shareholder of
●
Far East Office Limited
Also holds roles at 9 other companies
- Leong Chi Mengdirector of
- Ms Chen Ru Yeedirector of
- Ms Juraporn Wanapundirector of
●
Folkstone Equities Limited
Also holds roles at 10 other companies
- Ms Chen Ru Yeedirector of
- Ms Wong Pingdirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyeedirector of
●
Glasslands Limited
Also holds roles at 9 other companies
- Au Yeong Chai Yokedirector of
- Mr Loh Chin Huadirector of
- Asian Property Partners Ltd.shareholder of
●
Global Mountain Limited
Also holds roles at 8 other companies
- Loh Chin Huadirector of
- Au Yeong Chai Yokedirector of
- Bernard Loh See Fundirector of
●
Holland Hill Mansions Condominium Unit #06-16 Limited
Also holds roles at 25 other companies
- Mr Ngo Yong Wei, Kelvindirector of
- Ms Ong Chin Chindirector of
- Mr Lyndon Po Limdirector of
●
Holland Hill Mansions Condomiunium Limited
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
HollandHill Mansions Condominium Unit #04-13 Limited
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
PHOEN HOLDING LTD.
Also holds roles at 2 other companies
- Matthew Charles Stokesdirector of
- Mr. Matthew Charles Stokesshareholder of
●
Premier Select Limited
Also holds roles at 10 other companies
- Ms Chen Ru Yeedirector of
- Ms Juraporn Wanapundirector of
- Ms Wong Pingdirector of
●
Sea Homes Holdings Limited
Also holds roles at 5 other companies
- Loh Chin Huadirector of
- Ms Chen RuYeedirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
●
SeaAvalon Holdings Limited
Also holds roles at 6 other companies
- Au Yeong Chai Yokedirector of
- Chong Nyuen Yindirector of
- Mr Toh Kian Sindirector of
●
SeaShouson Holdings Ltd.
Also holds roles at 9 other companies
- Loh Chin Huadirector of
- The South East Asia Property Company Limitedshareholder of
- Ms Chen RuYeedirector of
●
Seatonmere Limited
Also holds roles at 5 other companies
- Mr. Leong Chi Mengdirector of
- Ms. Wong Pingalternate director of
- TMW Asia Property Fund 1 GmbH & Co., KGshareholder of
●
Shouson Holdings Ltd.
Also holds roles at 1 other company
- Stratford Management Limiteddirector of
●
Shouson House 9 Ltd.
Also holds roles at 43 other companies
- Stratford Management Limiteddirector of
- Bernard Loh See Fundirector of
- Ms Ho Nyuk chongdirector of
●
Shouson Park Ltd.
Also holds roles at 19 other companies
- Ms Chen RuYeedirector of
- Mr Lyndon Po Limdirector of
- Bernard Loh See Fundirector of
●
Springleaf 20 Ltd.
Also holds roles at 3 other companies
- Leong Chi Mengdirector of
- Stratford Management Limiteddirector of
- Springleaf Property Holdings Ltd.shareholder of
●
Springleaf Property Holdings Ltd.
Also holds roles at 11 other companies
- Au Yeong Chai Yokedirector of
- Loh Chin Huadirector of
- Ms Juraporn Wanapundirector of
●
The Forbes Tower Condominium Unit 1201 Limited
Also holds roles at 7 other companies
- Stratford Management Limiteddirector of
- Victor Joseph Vandewaterdirector of
- Bernard Loh See Fundirector of
●
The Forbes Tower Holdings Limited
Also holds roles at 11 other companies
- Mr Loh Chin Huadirector of
- Mr Lyndon Po Limdirector of
- Bernard Loh See Fundirector of

57 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cambridge Hills 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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