Who owns Celine Tan Sze Lian?

No ownership or control links for Celine Tan Sze Lian are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Celine Tan Sze Lian's risk level?

WhiteIntel flags Celine Tan Sze Lian as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Celine Tan Sze Lian appear across sources?

Celine Tan Sze Lian is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

■

Celine Tan Sze Lian

Name: Celine Tan Sze Lian — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Celine Tan Sze Lian, Organization, SG

High

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Celine Tan Sze Lian is a Organization 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

None in current sources.

Holdings / subsidiaries

Celine Tan Sze Lian
- Portcullis Trust (BVI) Limited· director of
- LSY MANAGEMENT SERVICES PTE LTD· secretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.· secretary of
- LIU & LEE INVESTMENT PTE LTD· secretary of
- LEO-JEN PROPERTIES PTE LTD· secretary of
- DUCHESS INVESTMENT PTE LTD· secretary of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.· secretary of
- FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD· secretary of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTD· secretary of
- FLEETPAK ENTERPRISES PTE LTD· secretary of
- THIAN BING DEVELOPMENT PTE LTD· secretary of
- THIAN BING INVESTMENTS PTE LTD· secretary of
- BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD· secretary of
- SWISS LINE (S) PTE LTD· secretary of
- POH GUAN HO OIL & GRAIN PTE LTD· secretary of
- MEHC TRADING PTE LTD· secretary of
- INDO SINTRA INTERNATIONAL PTE LTD· secretary of
- ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED· secretary of
- COR SINGAPORE PTE. LTD.· secretary of
- DAVID CHONG CONSULTANTS PTE LTD· secretary of
- PORTCULLIS INSTITUTE PTE LTD· secretary of
- OCEANVISION PTE LTD· secretary of
- NCG ASIA PACIFIC PTE LTD· secretary of
- HWANG & SON PTE LTD· secretary of
- FLESH PTE. LTD.· secretary of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.· secretary of
- APSAREX SINGAPORE PTE LTD· secretary of
- MAESTRO GRAND TRADING PTE LTD· secretary of
- CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD· secretary of
- GAITE INVESTMENT PTE LTD· secretary of
- BASHAM INVESTMENT PTE LTD· secretary of
- SINAKLAS CORPORATION PTE LTD· secretary of
- THE ANIMAL RECOVERY CENTRE PTE LTD· secretary of
- IT-SERVE.COM PTE. LTD.· secretary of
- PORTCULLIS ESCROW PTE LTD· secretary of
- YHWH CORP PTE LTD· secretary of
- RICHGENT ENGINEERING PTE LTD· secretary of
- PORTCULLIS TRUST (SINGAPORE) LTD· secretary of
- MICRO PROCESS SYSTEMS PTE LTD· secretary of
- SOVEREIGN CAPITAL CORPORATION PTE LTD· secretary of
- GAINESVILLE INVESTMENTS PTE LTD· secretary of
- EUROSHORE TRADE PTE LTD· secretary of
- CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD· secretary of
- DUCHESS (NASSIM) DEVELOPMENT PTE LTD· secretary of
- DRAGON POWER PTE LTD· secretary of
- INTERNET PLANNER PTE LTD· director of
- GATESTAR CAPITAL PTE LTD· secretary of
- INCUBUS PTE LTD· secretary of
- KIKKER INTERACTIVE PTE. LTD.· secretary of
- ARTANTI INTERNATIONAL PTE. LTD.· secretary of
- LIGHTHOUSE HOLDINGS PTE. LTD.· secretary of
- SIMEON DE LIGHT (YHWH) PTE LTD· secretary of
- GAD DE LIGHT (YHWH) PTE LTD· secretary of
- JOSEPH DE LIGHT (YHWH) PTE LTD· secretary of
- WILD RICE LTD· secretary of
- ASHER DE LIGHT (YHWH) PTE LTD· secretary of
- COTRAS PTE LTD· secretary of
- ACQUAMOON PTE LTD· secretary of
- SINO HUAWEI TECHNOLOGIES PTE LTD· secretary of
- GLOBAL PETROCHEM TRADING PTE. LTD.· secretary of
- WALLSTREET RESOURCES PTE LTD· secretary of
- NAPHTALI DE LIGHT (YHWH) PTE LTD· secretary of
- MARLOW INTERNATIONAL PTE. LTD.· secretary of
- MARLOW HOTELS & RESORTS PTE. LTD.· secretary of
- CORNERSTONE DEVELOPMENTS PTE. LTD.· secretary of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.· secretary of
- REUBEN DE LIGHT (YHWH) PTE. LTD.· secretary of
- PEOPLECO INTERNATIONAL PTE. LTD.· secretary of
- REN INTERNATIONAL HOLDINGS LIMITED· secretary of
- JUDAH DE LIGHT (YHWH) PTE. LTD.· secretary of
- ROCK PANRAYA PTE. LTD.· secretary of
- NOVA REALTY PTE. LTD.· secretary of
- RETALL HOLDINGS PTE. LTD.· secretary of
- LEGEND CAPITAL PTE. LTD.· secretary of
- BENJAMIN DE LIGHT (YHWH) PTE. LTD.· secretary of
- OGUSI PTE. LTD.· secretary of
- GLOBAL PETROCHEM HOLDINGS PTE. LTD.· secretary of
- GDA SINGAPORE PTE. LTD.· secretary of
- LANCASTER INVEST PTE. LTD.· secretary of
- HERITAGE PACIFIC PTE. LTD.· secretary of
- NOVA CAPITAL PTE. LTD.· secretary of
- RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.· secretary of
- ACTION ECONOMICS SINGAPORE PTE. LTD.· secretary of
- GOLDEN HILL PRIME INVESTMENTS PTE. LTD.· secretary of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.· secretary of
- MERDEKA FUND PTE. LTD.· secretary of
- SOUTHERN PETROLEUM PTE. LTD.· secretary of
- OILTEC DEVELOPMENT PTE. LTD.· secretary of
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.· secretary of
- ASSETIA WORLDWIDE PTE. LTD.· secretary of
- ASIAKING INTERNATIONAL PTE. LTD.· secretary of
- STARHILL INVESTMENTS PTE. LTD.· secretary of
- CROWN EQUITY RESOURCES (S) PTE. LTD.· secretary of
- PING ON PTE. LTD.· secretary of
- NEST8 CAPITAL (SINGAPORE) PTE. LTD.· secretary of
- WHEELER RESOURCES (S) PTE. LTD.· secretary of
- CAPITAL PROPERTY INVESTMENTS PTE. LTD.· secretary of
- PLUTOS PROPERTY INVESTMENTS PTE. LTD.· secretary of
- SZ KINDLEY (ASIA) PTE. LTD.· secretary of
- CHAMP FUNGI PTE. LTD.· secretary of
- PLATINUM ASSETS PTE. LTD.· secretary of
- TRUSS INVESTMENT PARTNERS PTE. LTD.· secretary of
- CHORON INTERNATIONAL PTE. LTD.· secretary of
- CASTLEBRASS PTE. LTD.· secretary of
- ISSACHAR DE LIGHT (YHWH) PTE LTD· secretary of
- GLOBAL PETRO ENERGY PTE. LTD.· secretary of
- ASUS TECHNOLOGY PTE. LIMITED· secretary of
- C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.· secretary of
- WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.· secretary of
- ANDAMAN SEAFOOD AGENCIES PTE. LTD.· secretary of
- WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD.· secretary of
- XENON CAPITAL PTE. LTD.· secretary of
- CAIRNHILL CAPITAL PTE. LTD.· secretary of
- GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD.· secretary of
- GORAN INVESTMENT PTE LTD· secretary of
- NELBURG INVESTMENT PTE. LTD.· secretary of
- PYH PTE. LTD.· secretary of
- M P OLEO CHEMICAL PTE. LTD.· secretary of
- BACARAT INVESTMENTS PTE. LTD.· secretary of
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED· secretary of
- ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.· secretary of
- EQUS PROPERTY INVESTMENTS PTE. LTD.· secretary of
- EXCEL PROPERTY INVESTMENTS PTE. LTD.· secretary of
- ASSETPOINTE REALTY PTE. LTD.· secretary of
- INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.· secretary of
- FORBACH PRIVATE LIMITED· secretary of
- AVEYRON PRIVATE LIMITED· secretary of
- SORLAIN PRIVATE LIMITED· secretary of
- VERCORS PRIVATE LIMITED· secretary of
- WEISSHORN PRIVATE LIMITED· secretary of
- WILHELMSEN AALL SHIPS SERVICE PTE. LTD.· secretary of
- WEALTHCARE PTE. LTD.· secretary of
- PREMIER FIRST CAPITAL PTE. LTD.· secretary of
- PRIVATE ENERGY PTE. LTD.· secretary of
- SIN WAI PTE. LTD.· secretary of
- DAN DE LIGHT (YHWH) PTE. LTD.· secretary of
- TARTINE PTE. LTD.· secretary of
- GLORY BLITZ PTE. LTD.· secretary of
- FOCUS VENTURES PTE. LTD.· secretary of
- OAK HOSPITALITY PTE. LTD.· secretary of
- GLOBAL-HPM TEKNOLOGIES PTE. LTD.· secretary of
- LUNA INVESTMENT PTE. LTD.· secretary of
- TANKA HOLDINGS PTE. LTD.· secretary of
- SOUTHEAST ASIAN OPTICAL PTE. LTD.· secretary of
- TEMPLETON CAPITAL PTE. LTD.· secretary of
- PETROBASE INDUSTRIES PTE. LTD.· secretary of
- GLOBAL PETRO STORAGE PTE. LTD.· secretary of
- HAA FINANCIAL CORP PRIVATE LIMITED· secretary of
- ATTADALE PRIVATE LIMITED· secretary of
- CHESTERVALE PTE. LTD.· secretary of
- CAPELLA TECHNOLOGIES PTE. LTD.· secretary of
- STWA ASIA PTE. LIMITED· secretary of
- ARVC HOLDINGS PTE. LTD.· secretary of
- ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED· secretary of
- METALSING PRIVATE LIMITED· secretary of
- GLOBAL PHOENIX CAPITAL PTE. LTD.· secretary of
- MP NATURAL INGREDIENTS PTE. LTD.· secretary of
- AVI HOLDINGS PRIVATE LIMITED· secretary of
- SIX LAKES PRIVATE LIMITED· secretary of
- AEE TECHNOLOGY (SEA) PTE. LTD.· secretary of
- 3G BUSINESS PTE. LTD.· secretary of
- METAAL INTERNATIONAL INVESTMENT PTE. LTD.· secretary of
- RIO PTE. LTD.· secretary of
- Nakita (S) Pte Ltd· secretary of
- Multiconsult Technical Services Pte Ltd· secretary of
- NANDI INVESTMENT PTE. LIMITED· secretary of
- CHOOPAN CORPORATION PTE. LTD.· secretary of
- SOUTHERN CAPITAL MANAGEMENT PTE. LTD.· secretary of
- ASGARD CAPITAL ENTERPRISES PTE. LTD.· secretary of
- PORTAILPRIVE ASIA PTE. LTD.· secretary of
- SEVEN PEACOCK PTE. LTD.· secretary of
- GLOBAL-RFG HOLDINGS PTE. LTD.· secretary of
- NORTHSTAR ADVISORS PTE. LTD.· secretary of
- GLOBAL STRATEGIC CAPITAL PTE. LTD.· secretary of
- AL SOLUTIONS CONSULTANCY LTD· secretary of
- PC AUTOBLAST SDN. BHD.· secretary of
- PORTCULLIS FUND SERVICES (S) PTE. LTD.· secretary of
- PORTCULLIS RISK SERVICES (S) PTE. LTD.· secretary of
- PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.· secretary of
- PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.· secretary of
- BRANDA PRIVATE LIMITED· secretary of
- SALOME PRIVATE LIMITED· secretary of
- REGATTA PRIVATE LIMITED· secretary of
- SAFFRON HOLDINGS PTE. LTD.· secretary of
- GLOBAL TELECOM SERVICES PTE. LTD.· secretary of
- MANANTIAL INVESTMENTS PTE. LTD.· secretary of
- PRESTIGE VENTURE CAPITAL PTE. LTD.· secretary of
- CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.· secretary of
- KEY SUCCESS PTE. LTD.· secretary of
- FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD.· secretary of
- Family Dinasty Pte. Limited· secretary of
- BRAIN STORM PTE. LTD.· secretary of
- EASTLAKE DEVELOPMENT PTE. LTD.· secretary of
- ANDREWSHIRE GALLERY PTE. LTD.· secretary of
- CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD.· secretary of
- CITYSTAR PRIVATE EQUITY ASIA PTE. LTD.· secretary of
- WYSH HOLDINGS PTE. LTD.· secretary of
- CITYSTAR REAM BEACHES PTE. LTD.· secretary of

/04

Directorship network

878 other roles

Where 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.

Portcullis Trust (BVI) Limited

V Inez Archibalddirector of
Faye Archibald-Drewdirector of
Archlaw Limitedshareholder of
Joseph Archibald QCdirector of
Barlaw Limitedshareholder of
David Chong Kok Kongdirector of
J S Archibald Trust Services Ltdsecretary of
J S Archibald Trust Services Ltdshareholder of
Barbara J Murphydirector of
Portcullis Services Pte Ltdshareholder of
Boo Ai Kimdirector of

LSY MANAGEMENT SERVICES PTE LTD

Lee Sok Khengdirector of
Lee Sok Khengsecretary of
Lee Sok Khengshareholder of
Siew Boon Himsecretary of
Liu Shek Yuendirector of
Liu Shek Yuenshareholder of
Liu Kok Keong Leonarddirector of
Mok Fee Leesecretary of
Liu Pui Ling Jenniferdirector of
SIM LAY SEEsecretary of

COOPER CAMERON VALVES SINGAPORE PTE. LTD.

Seet Chong Jengdirector of
Siew Boon Himsecretary of
Michael Christian Jenningsdirector of
William Clarence Lemmerdirector of
Lorne Elliott Phillipsdirector of
Mok Fee Leesecretary of
SIM LAY SEEsecretary of
Cooper Cameron (Malaysia) Sdn. Bhd.shareholder of

LIU & LEE INVESTMENT PTE LTD

Lee Sok Khengdirector of
Lee Sok Khengsecretary of
Lee Sok Khengshareholder of
Siew Boon Himsecretary of
Liu Shek Yuendirector of
Liu Shek Yuenshareholder of
Liu Kok Keong Leonarddirector of
Mok Fee Leesecretary of
Liu Pui Ling Jenniferdirector of
SIM LAY SEEsecretary of

LEO-JEN PROPERTIES PTE LTD

Lee Sok Khengdirector of
Lee Sok Khengsecretary of
Lee Sok Khengshareholder of
Siew Boon Himsecretary of
Liu Shek Yuendirector of
Liu Shek Yuenshareholder of
Liu Kok Keong Leonarddirector of
Mok Fee Leesecretary of
Liu Pui Ling Jenniferdirector of
SIM LAY SEEsecretary of
Lee Sok Hiangshareholder of

DUCHESS INVESTMENT PTE LTD

Lee Sok Khengdirector of
Lee Sok Khengshareholder of
Siew Boon Himsecretary of
Khoo Gek Keedirector of
Khoo Gek Keeshareholder of
Lee Min Siongshareholder of
Mok Fee Leesecretary of
SIM LAY SEEsecretary of
Chen Khun Chindirector of
Chen Khun Chinshareholder of

PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.

Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
SOEKRO PRIJONOdirector of
PortcullIis Nominees Pte Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Portcullis Services Limitedshareholder of
TAN SZE LIAN CELINEdirector of
Maria Tjokrosetiodirector of

FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD

Siew Boon Himsecretary of
Ng Goo Teckdirector of
Ng Goo Teckshareholder of
PortcullIis Nominees Pte Ltdshareholder of
Foo Check Tongdirector of
Foo Check Tongshareholder of
Lim Poh Linshareholder of
Loke Kum Chengshareholder of
William Huidirector of
SIM LAY SEEsecretary of
Chong Kok Kongshareholder of

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

Siew Boon Himsecretary of
Portcullis Nominees Limitedshareholder of
Celine Tan Sze Liandirector of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Maria Tjokrosetiodirector of

FLEETPAK ENTERPRISES PTE LTD

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
David Chong Kok Kongshareholder of
Tay Swee Huatdirector of
Tan Hock Chuandirector of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Sakurai Masahirodirector of

BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD

Siew Boon Himsecretary of
Ng Yang Chuandirector of
Ng Yang Chuanshareholder of
Violette Ding Mei Lingdirector of
Violette Ding Mei Lingshareholder of
Chan Wai Hoeshareholder of
SIM LAY SEEsecretary of

SWISS LINE (S) PTE LTD

Siew Boon Himsecretary of
RALF LANGEdirector of
RALF LANGEshareholder of
SIM LAY SEEsecretary of
ASG CONSULTANTS PTE LTDshareholder of
CONRAD STAMPFLIdirector of

MEHC TRADING PTE LTD

Siew Boon Himsecretary of
RALF LANGEdirector of
RALF LANGEshareholder of
DUSAN UROSEVICshareholder of
SIM LAY SEEsecretary of
PANCA NOMINEES PTE LTDshareholder of
SILA NOMINEES PTE LTDshareholder of
CONRAD STAMPFLIdirector of
CONRAD STAMPFLIshareholder of

INDO SINTRA INTERNATIONAL PTE LTD

Vam Deo Dharshareholder of
Siew Boon Himsecretary of
Akhilesh Consuldirector of
Akhilesh Consulshareholder of
Raghav Chandra Consuldirector of
Raghav Chandra Consulshareholder of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Anjali Consuldirector of
Anjali Consulshareholder of

ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED

Chew Jimmy@Tay Nyang Yongdirector of
Siew Boon Himsecretary of
The Industrial and Commercial Bank of Chinashareholder of
Xu Lidirector of
Duan Wen Weidirector of
Shi Qiludirector of
Sun Xinrongdirector of
Wang Chunhaidirector of
Zhao Liangshareholder of
Xu Gangdirector of
SIM LAY SEEsecretary of

COR SINGAPORE PTE. LTD.

Nicola Mundiedirector of
Siew Boon Himsecretary of
Karin Louise Sanchezdirector of
Robert Edward Cordesdirector of
Hubert Alexander Levoguerdirector of
Cheong Hock Huat Andydirector of
Kok Peng Quee Gracedirector of
SIM LAY SEEsecretary of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
C.O.R. Ltdshareholder of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
Maple Leaf Holdings Inc.shareholder of
Osman Bin Hassandirector of

DAVID CHONG CONSULTANTS PTE LTD

Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of

PORTCULLIS INSTITUTE PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
Fong Tsoi Nungshareholder of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEshareholder of

OCEANVISION PTE LTD

Siew Boon Himsecretary of
Ian Peter Johnsondirector of
Ian Peter Johnsonshareholder of
Angeline Cecelia De Silvashareholder of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of

NCG ASIA PACIFIC PTE LTD

Jason Howard Caddiesdirector of
Jason Howard Caddiesshareholder of
Fisher Management Corporationshareholder of
Siew Boon Himsecretary of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

HWANG & SON PTE LTD

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
Lim Wan Hoondirector of
Cheong Hock Huat Andydirector of
Sharecorp Limitedshareholder of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
Osman Bin Hassandirector of

FLESH PTE. LTD.

Hu Kwang Shen Jeremy Richarddirector of
Hu Kwang Shen Jeremy Richardshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Khoo Pek Ghim Kathyrndirector of
Khoo Pek Ghim Kathyrnshareholder of
Robin Tan Kien Hwadirector of
Robin Tan Kien Hwashareholder of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of

PORTCULLIS IP (SINGAPORE) PTE. LTD.

Samuel Seow Theng Bengdirector of
Bonarich International (Holdings) Limitedshareholder of
Portcullis Nominees (BVI) Limitedshareholder of
Siew Boon Himsecretary of
David Chong Kok Kongdirector of
Boo Ai Kimdirector of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

APSAREX SINGAPORE PTE LTD

Serandour Huchet Anningdirector of
Serandour Huchet Anningshareholder of
Huchet Patrickdirector of
Huchet Patrickshareholder of
SIM LAY SEEsecretary of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

MAESTRO GRAND TRADING PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
David Chong Kok Kongdirector of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Chong Kok Kongshareholder of

CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD

Siew Boon Himsecretary of
Coon Robert Williamdirector of
Caterpillar Financial Services Corporationshareholder of
David Thomas Waltondirector of
Stephen Paul Larsondirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of

GAITE INVESTMENT PTE LTD

Lisa Elaine Knowlesdirector of
Daphne Charmaine Delianeydirector of
Johannes Gebhard Mattdirector of
Waltraud Lia Bertramsdirector of
Simone Capucine Saundersdirector of
Siew Boon Himsecretary of
Gordon Ralph Stewartdirector of
Lim Boon Hueysecretary of
Christine Nathalee Greenedirector of
Roger Hermann Frickdirector of
Peh EE Hongdirector of
Peh EE Hongsecretary of
Phillipa Maria Woods Delancydirector of
Cheong Hock Huat Andydirector of
Terry Kenneth Marrdirector of
John Matthew Ashwooddirector of
Geoffrey Michael Reillydirector of
Graeme W Briggsdirector of
Graeme W Briggssecretary of
SIM LAY SEEsecretary of
Christopher Francis Richmonddirector of
Michael Francis Benedict Gilloolydirector of
Evan Charles Burtondirector of
Osman Bin Hassandirector of

BASHAM INVESTMENT PTE LTD

Johannes Gebhard Mattdirector of
Waltraud Lia Bertramsdirector of
Siew Boon Himsecretary of
Gordon Ralph Stewartshareholder of
Don S. Davisshareholder of
Lim Wan Hoondirector of
Roger Hermann Frickdirector of
Peh EE Hongshareholder of
Louis Patrick McElweeshareholder of
Ng Mui Hong Irenedirector of
Graeme W Briggsshareholder of
SIM LAY SEEsecretary of
Osman Bin Hassandirector of

SINAKLAS CORPORATION PTE LTD

Siew Boon Himsecretary of
Integrated Growth Capital Sdn Bhdshareholder of
Celine Tan Sze Lianshareholder of
Sinaklas Corporation Sdn Bhdshareholder of
Chong Kim Wengdirector of
Chew Weng Kitdirector of
Chew Weng Kitshareholder of
Mok Fee Leeshareholder of
Sidney Hordern Myerdirector of
SIM LAY SEEsecretary of
Osman Bin Hassandirector of

THE ANIMAL RECOVERY CENTRE PTE LTD

Siew Boon Himsecretary of
SULYNIdirector of
SULYNIshareholder of
Eugene Lin Chung Chiehshareholder of
Teo Siew Pengdirector of
Teo Siew Pengshareholder of
Jean- Paul Lydirector of
Jean- Paul Lyshareholder of
Rosamund Mary Murphydirector of
SIM LAY SEEsecretary of

PORTCULLIS ESCROW PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
David Chong Kok Kongdirector of
Portcullis International Ltdshareholder of
Portcullis (Singapore) PTE Ltdshareholder of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of

YHWH CORP PTE LTD

Siew Boon Himsecretary of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

RICHGENT ENGINEERING PTE LTD

Siew Boon Himsecretary of
Ng Kok Kwangdirector of
Ng Kok Kwangshareholder of
Leong Leng Namdirector of
Mok Fee Leeshareholder of
Ng Khar Khingdirector of
Ng Khar Khingshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEshareholder of

PORTCULLIS TRUST (SINGAPORE) LTD

Tee Tua Badirector of
Siew Boon Himsecretary of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
Portcullis International Ltdshareholder of
SOEKRO PRIJONOdirector of
PortcullIis Nominees Pte Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Portcullis Services Limitedshareholder of
TAN SZE LIAN CELINEdirector of
Maria Tjokrosetiodirector of

MICRO PROCESS SYSTEMS PTE LTD

Cheong Hock Huat Andydirector of
PortcullIis Nominees (Singapore) Pte Ltdshareholder of
RALF LANGEdirector of
RALF LANGEshareholder of

SOVEREIGN CAPITAL CORPORATION PTE LTD

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Vidya Dilruk Amarapaladirector of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of

GAINESVILLE INVESTMENTS PTE LTD

Siew Boon Himsecretary of
Yong Soon Hiandirector of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
Kong Mun Kwongdirector of
BI Investment Ltdshareholder of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
Liew Yam Ngoondirector of
Osman Bin Hassandirector of

EUROSHORE TRADE PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
Cheong Hock Huat Andydirector of
Ittipol Bunchoemdirector of
Ittipol Bunchoemshareholder of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
Kiatchai Homprasertdirector of
Kiatchai Homprasertshareholder of
Osman Bin Hassandirector of

CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Cheong Hock Huat Andydirector of
Sharecorp Limitedshareholder of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of

DUCHESS (NASSIM) DEVELOPMENT PTE LTD

Lee Kay Beng Henrydirector of
Lee Kay Beng Henryshareholder of
Siew Boon Himsecretary of
Chua Sam Huatdirector of
Chua Sam Huatshareholder of
Liu Shek Yuendirector of
Liu Shek Yuenshareholder of
Chia Quee Kheesecretary of
Kim Li Cheedirector of
Kim Li Cheeshareholder of
SIM LAY SEEsecretary of
Chen Khun Chindirector of
Chen Khun Chinshareholder of

DRAGON POWER PTE LTD

Treasure Trade Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Lianshareholder of
Ang Liong Pengdirector of
Lim Soon Huatdirector of
SIM LAY SEEsecretary of
Osman Bin Hassandirector of
Osman Bin Hassanshareholder of

INTERNET PLANNER PTE LTD

Tan Hong Hengdirector of
Siew Boon Himsecretary of
Dina Eldelina Powdirector of
Horas Chu Nagadirector of
Ulian Napsiahdirector of
Lim Tjung Luongdirector of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of
Osman Bin Hassanshareholder of

GATESTAR CAPITAL PTE LTD

KIKKER INTERACTIVE PTE. LTD.

Siew Boon Himsecretary of
Lawrence Brian Ripsherdirector of
Lawrence Brian Ripshershareholder of
Severan Sylvain Jean Michelle Raultdirector of
Severan Sylvain Jean Michelle Raultshareholder of
SIM LAY SEEsecretary of
Samuel Seow Theng Beng (Samuel Xiao Dingming)director of

ARTANTI INTERNATIONAL PTE. LTD.

Siew Boon Himsecretary of
Hendro Santoso Gondokusumodirector of
Utama Gondokusumodirector of
Regent Resorts Ltdshareholder of
SIM LAY SEEsecretary of

LIGHTHOUSE HOLDINGS PTE. LTD.

Siew Boon Himsecretary of
Andy Wiryanto Ongshareholder of
Tjan Kok Pinshareholder of
Sadikun Wiratnoshareholder of
Devin Wirawandirector of
Devin Wirawanshareholder of
SIM LAY SEEsecretary of

SIMEON DE LIGHT (YHWH) PTE LTD

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

GAD DE LIGHT (YHWH) PTE LTD

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

JOSEPH DE LIGHT (YHWH) PTE LTD

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

ASHER DE LIGHT (YHWH) PTE LTD

Siew Boon Himsecretary of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

COTRAS PTE LTD

Siew Boon Himsecretary of
Olaf Uslukdirector of
Olaf Uslukshareholder of
Rico Uslukdirector of
Rico Uslukshareholder of
Cheong Hock Huat Andydirector of
Brigitta Uslukdirector of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of
Osman Bin Hassanshareholder of

ACQUAMOON PTE LTD

Sophie Anne Pendletondirector of
Sophie Anne Pendletonshareholder of
Siew Boon Himsecretary of
Lane Pitcairn Pendletondirector of
Lane Pitcairn Pendletonshareholder of
Foo Ming Ueidirector of
Foo Ming Ueishareholder of
SIM LAY SEEsecretary of
Lisa Maree Newmandirector of
Lisa Maree Newmanshareholder of

SINO HUAWEI TECHNOLOGIES PTE LTD

Hui Chundirector of
Siew Boon Himsecretary of
Wang ShengLidirector of
SIM LAY SEEsecretary of
Teng Yun Fangdirector of
Teng Yun Fangshareholder of
Chang Zhengshareholder of
Chang Zhengdirector of

WALLSTREET RESOURCES PTE LTD

Siew Boon Himsecretary of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of
The Wen Jundirector of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of
Osman Bin Hassanshareholder of

NAPHTALI DE LIGHT (YHWH) PTE LTD

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

MARLOW INTERNATIONAL PTE. LTD.

Siew Boon Himsecretary of
Starhill Investments Pte. Ltd.shareholder of
Jahja Santososhareholder of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of
Chong Kok Kong Daviddirector of
Chong Kok Kong Davidshareholder of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

MARLOW HOTELS & RESORTS PTE. LTD.

CHEONG HoCck Huat Andydirector of
Freddy Sumartono Santosodirector of
Siew Boon Himsecretary of
Edward Wilhelmus Cornelis H.M. Nausdirector of
SIM LAY SEEsecretary of
Chong Kok Kong Daviddirector of
Chong Kok Kong Davidshareholder of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Marlow International Pte Ltdshareholder of

CORNERSTONE DEVELOPMENTS PTE. LTD.

Lee Sok Khengdirector of
Lee Sok Khengshareholder of
Siew Boon Himsecretary of
Liu Shek Yuendirector of
Liu Kok Keong Leonarddirector of
Liu Kok Keong Leonardshareholder of
Liu Pui Ling Jenniferdirector of
Liu Pui Ling Jennifershareholder of
SIM LAY SEEsecretary of

ZEBULUN DE LIGHT (YHWH) PTE. LTD.

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

REUBEN DE LIGHT (YHWH) PTE. LTD.

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

JUDAH DE LIGHT (YHWH) PTE. LTD.

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

ROCK PANRAYA PTE. LTD.

Siew Boon Himsecretary of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Osman Bin Hassandirector of
Osman Bin Hassanshareholder of

NOVA REALTY PTE. LTD.

Siew Boon Himsecretary of
Celine Tan Sze Lianshareholder of
Jean- Paul Lydirector of
Dr Jean-Paul Lyshareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of

LEGEND CAPITAL PTE. LTD.

Universal Health Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
David Chong Kok Kongdirector of
David Chong Kok Kongshareholder of
SIM LAY SEEsecretary of

BENJAMIN DE LIGHT (YHWH) PTE. LTD.

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Koh Seng Te Philipshareholder of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

OGUSI PTE. LTD.

Siew Boon Himsecretary of
Agus Tjandradirector of
Agus Tjandrashareholder of
Kee Sengdirector of
Kee Sengshareholder of
Hendra Harjadishareholder of
SIM LAY SEEsecretary of
Haruhikoshareholder of

GLOBAL PETROCHEM HOLDINGS PTE. LTD.

Siew Boon Himsecretary of
Wong Yoke Simdirector of
Wong Yoke Simshareholder of
Muhammad Naveed Alam Bin Mahmooddirector of
Muhammad Naveed Alam Bin Mahmoodshareholder of
SIM LAY SEEsecretary of

LANCASTER INVEST PTE. LTD.

Alimbek Seidullayevdirector of
Alimbek Seidullayevshareholder of
Siew Boon Himsecretary of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of
Pierre F Bocquetdirector of
Pierre F Bocquetshareholder of
TAN SZE LIAN CELINEshareholder of
Kerstin Bocquet Geb. Woidneckdirector of
Osman Bin Hassandirector of
Osman Bin Hassanshareholder of

HERITAGE PACIFIC PTE. LTD.

Chan Hoidirector of
Deltapointe Ltdshareholder of
Osman Bin Hassandirector of

NOVA CAPITAL PTE. LTD.

Siew Boon Himsecretary of
Worldplus Corporationshareholder of
SIM LAY SEEsecretary of
Chong Kok Kongdirector of
Chong Kok Kongshareholder of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
SIM LAY SEEsecretary of
Lee In Hwandirector of
Lee In Hwanshareholder of

ACTION ECONOMICS SINGAPORE PTE. LTD.

Action Economics, LLCshareholder of
Siew Boon Himsecretary of
Tamara Mast hendersondirector of
David Lewis Cohendirector of
David Lewis Cohenshareholder of
SIM LAY SEEsecretary of

GOLDEN HILL PRIME INVESTMENTS PTE. LTD.

Siew Boon Himsecretary of
SOEKRO PRIJONOdirector of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.

Siew Boon Himsecretary of
Slamet Santoso Gondokusumodirector of
Hendro Santoso Gondokusumodirector of
Utama Gondokusumodirector of
Dwijanto Gondokusumodirector of
Lanny Angkosubrotodirector of
Ambergold Capital Assets Ltdshareholder of
Hu Fong-Jungshareholder of
Tza Yap Shumshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
Regent Resorts Ltdshareholder of
SIM LAY SEEsecretary of

MERDEKA FUND PTE. LTD.

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Haryono Winartashareholder of
SIM LAY SEEsecretary of
Miranti Handajani Seraddirector of

SOUTHERN PETROLEUM PTE. LTD.

Siew Boon Himsecretary of
Fong Felixshareholder of
Franky Hongdirector of
Franky Hongshareholder of
Susantoshareholder of
Fahmi Babrashareholder of
SIM LAY SEEsecretary of

OILTEC DEVELOPMENT PTE. LTD.

Siew Boon Himsecretary of
SIM LAY SEEsecretary of
Pierre F Bocquetdirector of
Pierre F Bocquetpersonal directorship of
Pierre F Bocquetshareholder of
Kerstin Bocquet Geb. Woidneckdirector of
Kerstin Bocquet Geb. Woidneckshareholder of

SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

Absolute Success Ltdshareholder of
Ace Asset Holding Corporationshareholder of
Charly Joseph Denervauddirector of
Siew Boon Himsecretary of
Sunil Tissa Amarasuriyadirector of
Ping On Pte Ltdshareholder of
Benjamin Pierre Zumsteindirector of
Olivier Pascal Mivelazdirector of
Olivier Pascal Mivelazshareholder of
Denis Maurice George Martinetshareholder of
JHC Marine Services Pte Ltdshareholder of
Bulk Universal Services Ltdshareholder of
Sunalps Investments Pte. Ltd.shareholder of
SIM LAY SEEsecretary of

ASSETIA WORLDWIDE PTE. LTD.

Assetia Worldwide Overseas Inc.shareholder of
Siew Boon Himsecretary of
Lim Hock Jindirector of
SIM LAY SEEsecretary of
Assetia Worldwide Inc.shareholder of

ASIAKING INTERNATIONAL PTE. LTD.

Siew Boon Himsecretary of
Europa Nominees (Gibraltar) Limitedshareholder of
Cheong Hock Huat Andydirector of
FRANK OLIVIER FREDERIC HAYdirector of
Catherine Crochetdirector of
SIM LAY SEEsecretary of

STARHILL INVESTMENTS PTE. LTD.

Tan Poh Hoon @ Png Lai Hoedirector of
Siew Boon Himsecretary of
Siena Gold Inc.shareholder of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

CROWN EQUITY RESOURCES (S) PTE. LTD.

Siew Boon Himsecretary of
Sharecorp Limitedshareholder of
SIM LAY SEEsecretary of
Lau Kim Boodirector of

PING ON PTE. LTD.

Olivier Pascal Mivelazdirector of
Olivier Pascal Mivelazshareholder of

NEST8 CAPITAL (SINGAPORE) PTE. LTD.

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Boo Ai Kimdirector of
SIM LAY SEEsecretary of
Chong Kok Kongdirector of
Chong Kok Kong Davidshareholder of
Chan Poh Wah, Williamdirector of
Chan Poh Wah, Williamshareholder of

WHEELER RESOURCES (S) PTE. LTD.

Choo Kok Guandirector of
Siew Boon Himsecretary of
Wheeler Resources Limitedshareholder of
Vincent Kus Chudirector of
SIM LAY SEEsecretary of

CAPITAL PROPERTY INVESTMENTS PTE. LTD.

Siew Boon Himsecretary of
Woo Ho Bengdirector of
In-Come Holdings Ltdshareholder of
SIM LAY SEEsecretary of

PLUTOS PROPERTY INVESTMENTS PTE. LTD.

Siew Boon Himsecretary of
Woo Ho Bengdirector of
In-Come Holdings Ltdshareholder of
SIM LAY SEEsecretary of

SZ KINDLEY (ASIA) PTE. LTD.

Siew Boon Himsecretary of
Su Ziyaodirector of
Su Ziyaoshareholder of
SIM LAY SEEsecretary of

CHAMP FUNGI PTE. LTD.

Siew Boon Himsecretary of
Lucinda Sue Roedirector of
Lucinda Sue Roeshareholder of
Antonius Johannes Gerardus Kampendirector of
Antonius Johannes Gerardus Kampenshareholder of
SIM LAY SEEsecretary of
SAN FATT @ SHAH RIZAL YAU ABDULLAH YAUdirector of

PLATINUM ASSETS PTE. LTD.

Siew Boon Himsecretary of
Portcullis EM Fund Ltd PPC - Class Ashareholder of
SIM LAY SEEsecretary of
Subhas Chandra Lallahdirector of
Chong Kok Kongdirector of
TAN SZE LIAN CELINEalternate director of
TAN SZE LIAN CELINEdirector of

TRUSS INVESTMENT PARTNERS PTE. LTD.

Siew Boon Himsecretary of
Capital Term Ltdshareholder of
Hu Fong-Jungdirector of
SIM LAY SEEsecretary of

CHORON INTERNATIONAL PTE. LTD.

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
FRANK OLIVIER FREDERIC HAYdirector of
FRANK OLIVIER FREDERIC HAYshareholder of
SIM LAY SEEsecretary of

CASTLEBRASS PTE. LTD.

Siew Boon Himsecretary of
Cheong Hock Huat Andydirector of
Sharecorp Limitedshareholder of
FRANK OLIVIER FREDERIC HAYdirector of
SIM LAY SEEsecretary of

ISSACHAR DE LIGHT (YHWH) PTE LTD

Siew Boon Himsecretary of
Koh Seng Te Philipdirector of
Teo Seok Beedirector of
Teo Seok Beeshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
SIM LAY SEEsecretary of
YHWH Corp Pte Ltdshareholder of

GLOBAL PETRO ENERGY PTE. LTD.

Ng Mui Hongshareholder of
SIM LAY SEEsecretary of

ASUS TECHNOLOGY PTE. LIMITED

Lin Chung-Liangdirector of
Channel Pilot Limitedshareholder of
Lok Teng Teng Dorothyshareholder of
Ngalimin Darwin @ Wu Zhi-Lingsecretary of
Tseng Chiang-Shengdirector of
Ngalimin Darwindirector of

C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.

Asian Star Asset Management Co., Ltd.shareholder of
Ng Mui Hongdirector of
Ng Mui Hongshareholder of
Joe Wudirector of
Lu, Chia-Yingdirector of
Freeman Yudirector of
SIM LAY SEEsecretary of

WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.

Siew Boon Himsecretary of
Phoa Kia Hengshareholder of
Phoa Kia Hengdirector of
Tan Keng Suandirector of
Tan Keng Suanshareholder of

ANDAMAN SEAFOOD AGENCIES PTE. LTD.

Lim Wan Hoondirector of
Glenmore Global Service Limitedshareholder of
Ng Mui Hong Irenedirector of
Ng Mui Hong Ireneshareholder of
SIM LAY SEEsecretary of

XENON CAPITAL PTE. LTD.

David Chong Kok Kongdirector of
PORTCULLIS EM FUND LIMITED PCC-CLASS Cshareholder of
SIM LAY SEEsecretary of
Subhas Chandra Lallahdirector of
TAN SZE LIAN CELINEalternate director of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

CAIRNHILL CAPITAL PTE. LTD.

Siew Boon Himsecretary of
Tyler Trading International Ltdshareholder of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of

GORAN INVESTMENT PTE LTD

Johannes Gebhard Mattdirector of
Waltraud Lia Bertramsdirector of
Thomas Greberdirector of
Siew Boon Himsecretary of
Nicholas John Shepherdshareholder of
Louis Patrick McElweeshareholder of
Cheong Hock Huat Andydirector of
Guido Martin Gassnerdirector of
SIM LAY SEEsecretary of

NELBURG INVESTMENT PTE. LTD.

Lim Wan Hoondirector of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of

PYH PTE. LTD.

Bruce Philip Rockowitzdirector of
Colin Robert Grantdirector of
Cheong Hock Huat Andydirector of
SIM LAY SEEsecretary of
Pure International Holdings (BVI) Limitedshareholder of

M P OLEO CHEMICAL PTE. LTD.

HORIZON GREEN COMPANY LTDshareholder of
Lim Soon Huatdirector of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of

BACARAT INVESTMENTS PTE. LTD.

Tracy Dale Rawlsdirector of
James Bruce Edward Aitkendirector of
Ng Mui Hong Ireneshareholder of
Annette Agnes Sui Chai Siokalternate director of
Lim Wan Pengdirector of
SIM LAY SEEsecretary of
George Michael Richwinedirector of
HSBC International Trustee (New Zealand) Limitedshareholder of
Joseph, Patrick Blake, JRdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Celine Tan Sze Lian. 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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