- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Shouson House 3 Ltd
Shouson House 3 Ltd — Singapore company (icij:icijol-228697). UBO chain traced 12 hops, 1 owner. 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.
- Shouson House 3 Ltd
- SHOUSON HOLDING LTD· shareholder of
None in current sources.
12-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 Shouson House 3 Ltd, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
11 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.
- Cambridge Hills Ltd.Also holds roles at 106 other companies
- Capitalwood Limiteddirector of
- PHOEN HOLDING LTD.director of
- The Forbes Tower Holdings Limiteddirector of
- Ms Chen Ru YeeAlso holds roles at 32 other companies
- The Forbes Tower Holdings Limiteddirector of
- Apex Property Ltd.director of
- Far East Office Limiteddirector of
- Ms Ho Nyuk chongAlso holds roles at 6 other companies
- Shouson House 8 Ltd.director of
- Shouson House 17 Ltd.director of
- Shouson House 19 Ltd.director of
- Ms Juraporn WanapunAlso holds roles at 4 other companies
- Folkstone Equities Limiteddirector of
- Hung Pao Holdings Limiteddirector of
- Shouson House 17 Ltd.director of
- Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk ChongAlso holds roles at 7 other companies
- Premier Select Limiteddirector of
- Ashington Select Limiteddirector of
- Shouson House 8 Ltd.director of
- Ms Ong Chin ChinAlso holds roles at 4 other companies
- Seatonmere Limiteddirector of
- Shouson House 8 Ltd.director of
- Shouson House 19 Ltd.director of
- Ms Ong Chin Chin Alt Dir to Ms Wong PingAlso holds roles at 9 other companies
- Far East Office Limiteddirector of
- Premier Select Limiteddirector of
- Folkstone Equities Limiteddirector of
- Ms Selene Koh So-En Alt. Dir. To Ms Chen RuyeeAlso holds roles at 13 other companies
- Far East Office Limiteddirector of
- Premier Select Limiteddirector of
- Folkstone Equities Limiteddirector of
- Ms Wong PingAlso holds roles at 15 other companies
- Far East Office Limiteddirector of
- Premier Select Limiteddirector of
- Folkstone Equities Limiteddirector of
- SHOUSON HOLDING LTDAlso holds roles at 7 other companies
- Shouson House 8 Ltd.shareholder of
- Shouson House 17 Ltd.shareholder of
- Shouson House 19 Ltd.shareholder of
- Stratford Management LimitedAlso holds roles at 107 other companies
- The Forbes Tower Holdings Limiteddirector of
- The Forbes Tower Condominium Unit 1201 Limiteddirector of
- The Forbes Tower Condominium Unit 1105 Limiteddirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shouson House 3 Ltd?
- What is Shouson House 3 Ltd's risk level?
- Where does Shouson House 3 Ltd appear across sources?
Community intel
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