Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Ton Poh Capital

High
Company·KY·icij:icijol-82011203
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Services Limited - Caymanshareholder of→Ton Poh Capital
  2. 1Apostrophe Limitedshareholder of→Ton Poh Capital
  3. 1Chatikavanij - Atikraishareholder of→Ton Poh Capital
  4. 1Southfield Management Limitedshareholder of→Ton Poh Capital
  5. 1Tellwright - Henry Gis signatory for→Ton Poh Capital
  6. 1Tellwright - Henry Gshareholder of→Ton Poh Capital