Who owns TIONG HOE LTD.?

In the current sources, TIONG HOE LTD. is connected to NG TECK SIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIONG HOE LTD.'s risk level?

WhiteIntel flags TIONG HOE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIONG HOE LTD. appear across sources?

TIONG HOE LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

TIONG HOE LTD.

Name: TIONG HOE LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIONG HOE LTD., Company, SG

TIONG HOE LTD. — Singapore company (icij:icijol-10126339). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10126339CompanySG

Ownership graph Export .md

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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

TIONG HOE LTD.
- NG TECK SIM· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore SG coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on TIONG HOE LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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NG TECK SIM
Also holds roles at 1 other company
- SEACREST PACIFIC LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TIONG HOE LTD.?: In the current sources, TIONG HOE LTD. is connected to NG TECK SIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIONG HOE LTD.'s risk level?: WhiteIntel flags TIONG HOE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIONG HOE LTD. appear across sources?: TIONG HOE LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIONG HOE 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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