Lim Wan Peng
Lim Wan Peng — Singapore company (icij:icijol-84503). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- Lim Wan Peng
- WISE PIONEER PROFIT PRIVATE LIMITED· director of
- BEFIRST ENTERPRISES PRIVATE LIMITED· director of
- EAGLES AIM HOLDING PRIVATE LIMITED· director of
- BACARAT INVESTMENTS PTE. LTD.· director of
- FORBACH PRIVATE LIMITED· director of
- AVEYRON PRIVATE LIMITED· director of
- SORLAIN PRIVATE LIMITED· director of
- VERCORS PRIVATE LIMITED· director of
- WEISSHORN PRIVATE LIMITED· director of
- BERLIN ROCKS INVESTMENT PTE. LTD.· director of
- ISMIR PTE. LTD.· director of
- ROSEVER PTE. LTD.· director of
- KAISA INVESTMENT PTE. LTD.· director of
- KAMITE PTE. LTD.· director of
- CORAL VIEW PTE. LTD.· director of
- CALM SEA INVESTMENTS PTE. LTD.· director of
- FIRE FOCUS INVESTMENTS PTE. LTD.· director of
- ZION INVESTMENTS PTE. LTD.· director of
- TZEDAKAH PTE. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lim Wan Peng — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Lim Wan Peng is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 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 Lim Wan Peng is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- AVEYRON PRIVATE LIMITEDAlso holds roles at 5 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Celine Tan Sze Liansecretary of
- BACARAT INVESTMENTS PTE. LTD.Also holds roles at 9 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Ng Mui Hong Ireneshareholder of
- BEFIRST ENTERPRISES PRIVATE LIMITEDAlso holds roles at 5 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- SIM LAY SEEsecretary of
- BERLIN ROCKS INVESTMENT PTE. LTD.Also holds roles at 10 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Ng Mui Hongshareholder of
- CALM SEA INVESTMENTS PTE. LTD.Also holds roles at 7 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Gerard F. Joyce, Jr.director of
- CORAL VIEW PTE. LTD.Also holds roles at 7 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- G. Michael Richwinedirector of
- EAGLES AIM HOLDING PRIVATE LIMITEDAlso holds roles at 5 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- SIM LAY SEEsecretary of
- FIRE FOCUS INVESTMENTS PTE. LTD.Also holds roles at 7 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Gerard F. Joyce, Jr.director of
- FORBACH PRIVATE LIMITEDAlso holds roles at 6 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Celine Tan Sze Liansecretary of
- ISMIR PTE. LTD.Also holds roles at 11 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Ng Mui Hongshareholder of
- KAISA INVESTMENT PTE. LTD.Also holds roles at 9 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- Ng Mui Hongshareholder of
- KAMITE PTE. LTD.Also holds roles at 7 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkendirector of
- G. Michael Richwinedirector of
- ROSEVER PTE. LTD.Also holds roles at 8 other companies
- Tracy Dale Rawlsdirector of
- James Bruce Edward Aitkenalternate director of
- Ng Mui Hongshareholder of
- SORLAIN PRIVATE LIMITEDAlso holds roles at 8 other companies
- Felipe de Jesus Garza Medinashareholder of
- James Bruce Edward Aitkenalternate director of
- James Bruce Edward Aitkendirector of
- TZEDAKAH PTE. LTD.Also holds roles at 10 other companies
- Tracy Dale Rawlsdirector of
- Tzedakah LLCshareholder of
- Robin Steven Mcgheedirector of
- VERCORS PRIVATE LIMITEDAlso holds roles at 6 other companies
- James Bruce Edward Aitkendirector of
- Annette Agnes Sui Chai Siokalternate director of
- Celine Tan Sze Liansecretary of
- WEISSHORN PRIVATE LIMITEDAlso holds roles at 6 other companies
- James Bruce Edward Aitkendirector of
- Maria Teresa Garza de Paezshareholder of
- Annette Agnes Sui Chai Siokalternate director of
- WISE PIONEER PROFIT PRIVATE LIMITEDAlso holds roles at 4 other companies
- Ng Mui Hong Ireneshareholder of
- SIM LAY SEEsecretary of
- Leung, Wing Shan Simmiedirector of
- ZION INVESTMENTS PTE. LTD.Also holds roles at 8 other companies
- Tracy Dale Rawlsdirector of
- Gerard Ferrer Joyce, Jr.director of
- James Bruce Edward Aitkendirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lim Wan Peng?
- What is Lim Wan Peng's risk level?
- Where does Lim Wan Peng appear across sources?
Community intel
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