Lim Wan Hoon
Lim Wan Hoon — Singapore company (icij:icijol-54105). 79 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 Hoon
- HWANG & SON PTE LTD· director of
- BASHAM INVESTMENT PTE LTD· director of
- ANDAMAN SEAFOOD AGENCIES PTE. LTD.· director of
- NELBURG INVESTMENT PTE. LTD.· director of
- SIN WAI PTE. LTD.· director of
- AGUETTANT ASIA PACIFIC PTE. LTD.· director of
- LUNA INVESTMENT PTE. LTD.· director of
- GLOBAL PETRO STORAGE PTE. LTD.· director of
- CHESTERVALE PTE. LTD.· director of
- METAAL INTERNATIONAL INVESTMENT PTE. LTD.· director of
- ASHWOOD CAPITAL PTE. LTD.· alternate director of
- ALPHA CAPITAL ENTERPRISE PTE. LTD.· director of
- PARAGON GLOBAL INCORPORATION PTE. LTD.· director of
- NATURAL OILS MARKETING ASIA PTE. LTD· director of
- EUROLAND CAPITAL PTE. LTD.· alternate director of
- BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.· director of
- YU JIN INVESTMENT CO. PTE. LTD.· director of
- ALL PERFECT INVESTMENT ADVISORY PTE. LTD.· director of
- STAR BEVERAGE INVESTMENT PRIVATE LIMITED· director of
- VISTA SUPREME PTE. LTD.· director of
- S'IDNE INTERNATIONAL PTE. LTD.· director of
- S'IDNE ENTERPRISE PTE. LTD.· director of
- Optima Tower Pte Ltd· director of
- Price World Pte Ltd· director of
- KINGER ELECTRONICS PTE. LTD.· director of
- GLOWINGPEARL PTE. LTD.· director of
- CAPITALIS ASIA PTE. LTD· director of
- AMRO FINANCIALS PTE. LTD.· director of
- NS GLOBAL MANAGEMENT PTE. LTD.· director of
- GMP CONSULTING (ASIA) PTE. LTD.· director of
- SUMMER HARVEST PTE. LTD.· director of
- COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.· director of
- GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.· director of
- CARLITOS INTERNATIONAL PTE. LTD.· director of
- AMBERGOLD INVESTMENTS PTE. LTD.· director of
- EIWA & PARTNER CAPITAL PTE. LTD.· director of
- GRAND MOUNTAIN PTE. LTD.· director of
- WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.· director of
- CHARMILLE PTE. LTD.· director of
- VEGA HOLDINGS PTE. LTD.· director of
- Leo Management Holding Private Limited· director of
- Sach-Khand Investment Private Limited· director of
- EURASIA TOTAL RETURN FUND PTE. LTD.· director of
- PALMINDO INVESTMENT PTE. LTD.· director of
- MACQUIN EDGE PTE. LTD.· director of
- FORTREX INVESTMENT PTE. LTD.· director of
- CRESTHILL HOLDINGS PTE. LTD.· director of
- MILDURA INVESTMENT PTE. LTD.· director of
- MASTRUSTY CAPITAL PTE. LTD.· director of
- LATAICHI PTE. LTD.· director of
- GORDEN RESOURCES PTE. LTD.· director of
- Craigmore Capital Pte. Ltd.· director of
- Syabas Agro Resources Pte Ltd· director of
- PARTICLE WOODS INTERNATIONAL PTE. LTD· director of
- CPAT (SINGAPORE) PRIVATE LTD.· director of
- WEYMOUTH TRUSTEES PRIVATE LTD.· director of
- PROSPEROUS HILLS DEVELOPMENT PTE. LTD.· director of
- LLC INVEST PTE LTD· director of
- DIGITAL STRATEGY CONSULTING PTE. LTD.· director of
- GHB FINANCIAL SERVICES PTE. LTD.· director of
- BBE.SG PTE. LTD.· director of
- JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.· director of
- SINOTAC SINGAPORE PTE. LTD.· director of
- LUTONG INTERNATIONAL HOLDINGS PTE. LTD.· director of
- STAR OFFSHORE SINGAPORE PTE. LTD.· director of
- AUSSIE UNIVERSAL SINGAPORE PTE. LTD.· director of
- EOF SERVICES (ASIA) PTE. LTD.· director of
- CALYPSO CAPITAL PTE. LTD.· director of
- FAIR PLAY TRUSTEES PTE. LTD.· director of
- SAFE GUARD TRUSTEES PTE. LTD.· director of
- CLEMENS PTE LTD· director of
- BLUE JAYS PRIVATE LIMITED· director of
- ASB VENTURE PTE LTD· director of
- THOMWAN (SINGAPORE) HOLDING PTE LTD· director of
- TRAZOLAN HOLDINGS PTE. LTD.· director of
- RICKSON TRADE & FINANCE PTE. LTD.· director of
- MAXXSTAR PTE. LTD.· director of
- WASATCH INVESTMENT MANAGEMENT PTE. LTD.· director of
- ENIGMA (SINGAPORE) PTE. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lim Wan Hoon — 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 Hoon 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 Hoon is behind a paywall — everything we hold on this subject is already on this page.
People & control
79 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.
- AGUETTANT ASIA PACIFIC PTE. LTD.Also holds roles at 10 other companies
- LABORATOIRE AGUETTANT S.A.S.shareholder of
- JEAN-HUBERT MARIE THIBAULT DE BEAUREGARDdirector of
- Ng Mui Hong Irenedirector of
- ALL PERFECT INVESTMENT ADVISORY PTE. LTD.Also holds roles at 3 other companies
- TAN SZE LIAN CELINEsecretary of
- HSIAO SHU-CHUdirector of
- HSIAO SHU-CHUshareholder of
- ALPHA CAPITAL ENTERPRISE PTE. LTD.Also holds roles at 2 other companies
- Modern Innovators Corporationshareholder of
- Celine Tan Sze Liansecretary of
- AMBERGOLD INVESTMENTS PTE. LTD.Also holds roles at 2 other companies
- Siena Gold Inc.shareholder of
- Celine Tan Sze Liansecretary of
- AMRO FINANCIALS PTE. LTD.Also holds roles at 3 other companies
- MASSCO CORPORATION LIMITEDshareholder of
- TAN SZE LIAN CELINEsecretary of
- CHOI SIU LINGdirector of
- ANDAMAN SEAFOOD AGENCIES PTE. LTD.Also holds roles at 5 other companies
- Glenmore Global Service Limitedshareholder of
- Ng Mui Hong Irenedirector of
- Ng Mui Hong Ireneshareholder of
- ASB VENTURE PTE LTDAlso holds roles at 14 other companies
- Low Yong Sensecretary of
- Vadim Barabashdirector of
- PRO-MANAGEMENT INVESTMENTS LTDshareholder of
- ASHWOOD CAPITAL PTE. LTD.Also holds roles at 5 other companies
- Ashwood Universal Ltdshareholder of
- Cheong Hock Huat Andydirector of
- Sharecorp Limitedshareholder of
- AUSSIE UNIVERSAL SINGAPORE PTE. LTD.Also holds roles at 2 other companies
- Aussie Universal Inc.shareholder of
- TAN SZE LIAN CELINEsecretary of
- BASHAM INVESTMENT PTE LTDAlso holds roles at 15 other companies
- Johannes Gebhard Mattdirector of
- Waltraud Lia Bertramsdirector of
- Siew Boon Himsecretary of
- BBE.SG PTE. LTD.Also holds roles at 3 other companies
- Nardi Davidsohndirector of
- Nardi Davidsohnshareholder of
- TAN SZE LIAN CELINEsecretary of
- BLUE JAYS PRIVATE LIMITEDAlso holds roles at 11 other companies
- Mohit Diamonds Private Limitedshareholder of
- Ng Mui Hongdirector of
- Ng Mui Hongshareholder of
- BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.Also holds roles at 5 other companies
- Wee Sung Ling Feliciasecretary of
- Pearl Investment Holdings Pte. Ltd.shareholder of
- Blue Azurite Incorporateshareholder of
- CALYPSO CAPITAL PTE. LTD.Also holds roles at 2 other companies
- Calypso Management Holdings Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- CAPITALIS ASIA PTE. LTDAlso holds roles at 3 other companies
- Capitalis International Holding Ltdshareholder of
- TAN SZE LIAN CELINEsecretary of
- Jean Charles Brandtdirector of
- CARLITOS INTERNATIONAL PTE. LTD.Also holds roles at 11 other companies
- Ping On Pte Ltdshareholder of
- STERLING INTERNATIONAL LTDshareholder of
- Lim Yang Weidirector of
- CHARMILLE PTE. LTD.Also holds roles at 4 other companies
- Golden Seed Holdings Ltdshareholder of
- Tan Mei Siewshareholder of
- Sharecorp Limitedshareholder of
- CHESTERVALE PTE. LTD.Also holds roles at 5 other companies
- Chestervale Property Limitedshareholder of
- Ng Mui Hongdirector of
- Ng Mui Hongshareholder of
- CLEMENS PTE LTDAlso holds roles at 11 other companies
- Ng Mui Hongdirector of
- Cheong Hock Huat Andydirector of
- FAIRFIELD NOMINEES LTDshareholder of
- COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.Also holds roles at 3 other companies
- TAN SZE LIAN CELINEsecretary of
- LIU WEI-LIANGdirector of
- LIU WEI-LIANGshareholder of
- CPAT (SINGAPORE) PRIVATE LTD.Also holds roles at 13 other companies
- WONG Sing Wah ???director of
- Hiroshi Nagaidirector of
- Fortune Joy Investment Limitedshareholder of
- Craigmore Capital Pte. Ltd.Also holds roles at 2 other companies
- GILBY PLAINES LTD.shareholder of
- TAN SZE LIAN CELINEsecretary of
- CRESTHILL HOLDINGS PTE. LTD.Also holds roles at 3 other companies
- Portvest Pte Ltdshareholder of
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- DIGITAL STRATEGY CONSULTING PTE. LTD.Also holds roles at 3 other companies
- Ronald Alfred Beaudirector of
- Lien Phamshareholder of
- TAN SZE LIAN CELINEsecretary of
- EIWA & PARTNER CAPITAL PTE. LTD.Also holds roles at 3 other companies
- THOMAS WAGNERshareholder of
- TAN SZE LIAN CELINEsecretary of
- Christophe Vincent EICHERshareholder of
- ENIGMA (SINGAPORE) PTE. LTD.Also holds roles at 6 other companies
- Philip Edward Kingsley Condondirector of
- Philip Edward Kingsley Condonshareholder of
- Cheong Hock Huatdirector of
- EOF SERVICES (ASIA) PTE. LTD.Also holds roles at 2 other companies
- TAN SZE LIAN CELINEsecretary of
- Elide Foglia Frangi Bricchishareholder of
- EURASIA TOTAL RETURN FUND PTE. LTD.Also holds roles at 3 other companies
- Victory Returns Group Limitedshareholder of
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- EUROLAND CAPITAL PTE. LTD.Also holds roles at 3 other companies
- Cheong Hock Huat Andydirector of
- Celine Tan Sze Liansecretary of
- FAR VIEW CAPITAL LIMITEDshareholder of
- FAIR PLAY TRUSTEES PTE. LTD.Also holds roles at 2 other companies
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- FORTREX INVESTMENT PTE. LTD.Also holds roles at 3 other companies
- Portvest Pte Ltdshareholder of
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- GHB FINANCIAL SERVICES PTE. LTD.Also holds roles at 4 other companies
- Tsai, Chiau-Shiangshareholder of
- Yang, Jen-Yidirector of
- Yang, Jen-Yisecretary of
- GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.Also holds roles at 8 other companies
- Ronald Alfred Beaudirector of
- RJF Energy Holdings Ltdshareholder of
- Jan Johannes Marinus Katdirector of
- GLOBAL PETRO STORAGE PTE. LTD.Also holds roles at 3 other companies
- Ng Mui Hongshareholder of
- Celine Tan Sze Liansecretary of
- Osman Bin Hassandirector of
- GLOWINGPEARL PTE. LTD.Also holds roles at 4 other companies
- WMTD SAshareholder of
- PARK JUNGSIKshareholder of
- BERTOLI ALFREDOdirector of
- GMP CONSULTING (ASIA) PTE. LTD.Also holds roles at 5 other companies
- NANCY TRANS INVESTMENTS CORP.shareholder of
- MICHEL GEORGES LAURANCONdirector of
- GUIDO MARIA PEDONEdirector of
- GORDEN RESOURCES PTE. LTD.Also holds roles at 3 other companies
- Sharecorp Limitedshareholder of
- Vitaly Leshkovdirector of
- Celine Tan Sze Liansecretary of
- GRAND MOUNTAIN PTE. LTD.Also holds roles at 2 other companies
- TAN SZE LIAN CELINEsecretary of
- Sharecorp Limitedshareholder of
- HWANG & SON PTE LTDAlso holds roles at 12 other companies
- Portcullis Nominees (Singapore) Pte Ltdshareholder of
- Siew Boon Himsecretary of
- Celine Tan Sze Liandirector of
- JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.Also holds roles at 4 other companies
- Sharecorp Limitedshareholder of
- LIEW KHEE SOONdirector of
- TAN SZE LIAN CELINEsecretary of
- KINGER ELECTRONICS PTE. LTD.Also holds roles at 3 other companies
- CHOW HON SINGdirector of
- CHOW HON SINGshareholder of
- TAN SZE LIAN CELINEsecretary of
- LATAICHI PTE. LTD.Also holds roles at 3 other companies
- Sharecorp Limitedshareholder of
- Vitaly Leshkovdirector of
- Celine Tan Sze Liansecretary of
- Leo Management Holding Private LimitedAlso holds roles at 4 other companies
- Partap Singh Lalvanishareholder of
- Harneys Trustees Limitedshareholder of
- Anish Lalvanidirector of
- LLC INVEST PTE LTDAlso holds roles at 4 other companies
- Execorp Limitedshareholder of
- Mermeden Ltdshareholder of
- Sharecorp Limitedshareholder of
- LUNA INVESTMENT PTE. LTD.Also holds roles at 5 other companies
- Ng Mui Hong Irenedirector of
- Ng Mui Hong Ireneshareholder of
- Leafield Enterprise Ltdshareholder of
- LUTONG INTERNATIONAL HOLDINGS PTE. LTD.Also holds roles at 4 other companies
- Profiting Investments Inc.shareholder of
- Bright Cheers Enterprises Services Ltd.shareholder of
- Shooting Success Offshore Inc.shareholder of
- MACQUIN EDGE PTE. LTD.Also holds roles at 3 other companies
- Portvest Pte Ltdshareholder of
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- MASTRUSTY CAPITAL PTE. LTD.Also holds roles at 5 other companies
- Jeron Chew Yeung Dee (Zhou Yongzhi)director of
- Low Siew Kaydirector of
- XU ZHIYUdirector of
- MAXXSTAR PTE. LTD.Also holds roles at 6 other companies
- Ng Mui Hongdirector of
- Ng Mui Hongshareholder of
- Sharecorp Limitedshareholder of
- METAAL INTERNATIONAL INVESTMENT PTE. LTD.Also holds roles at 4 other companies
- Eljay limitedshareholder of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- MILDURA INVESTMENT PTE. LTD.Also holds roles at 3 other companies
- Portvest Pte Ltdshareholder of
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- NATURAL OILS MARKETING ASIA PTE. LTDAlso holds roles at 5 other companies
- Tan Hong Hengdirector of
- Tan Hong Hengshareholder of
- Millennium Enterprise Limitedshareholder of
- NELBURG INVESTMENT PTE. LTD.Also holds roles at 6 other companies
- Cheong Hock Huat Andydirector of
- Celine Tan Sze Liansecretary of
- SIM LAY SEEsecretary of
- NS GLOBAL MANAGEMENT PTE. LTD.Also holds roles at 9 other companies
- Constantin Melas-Kyriazidirector of
- Pierre-Yves Augsburgerdirector of
- Siew Hean Mengsecretary of
- Optima Tower Pte LtdAlso holds roles at 2 other companies
- Sugito Walujoshareholder of
- TAN SZE LIAN CELINEsecretary of
- PALMINDO INVESTMENT PTE. LTD.Also holds roles at 3 other companies
- Portvest Pte Ltdshareholder of
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- PARAGON GLOBAL INCORPORATION PTE. LTD.Also holds roles at 3 other companies
- Paragon Global Capital Inc.shareholder of
- Sharecorp Limitedshareholder of
- Celine Tan Sze Liansecretary of
- PARTICLE WOODS INTERNATIONAL PTE. LTDAlso holds roles at 2 other companies
- Penisula International Ltdshareholder of
- TAN SZE LIAN CELINEsecretary of
- Price World Pte LtdAlso holds roles at 2 other companies
- TAN SZE LIAN CELINEsecretary of
- Sugito Walujoshareholder of
- PROSPEROUS HILLS DEVELOPMENT PTE. LTD.Also holds roles at 10 other companies
- Mirage Heights Co., Ltdshareholder of
- Wong Chiang Wang Johndirector of
- Symphony of Wealth Limitedshareholder of
- RICKSON TRADE & FINANCE PTE. LTD.Also holds roles at 9 other companies
- Ng Mui Hongdirector of
- Amish Anil Mehtadirector of
- Amish Anil Mehtashareholder of
- S'IDNE ENTERPRISE PTE. LTD.Also holds roles at 6 other companies
- Lila Hidayatdirector of
- S'IDNE CORPORATIONshareholder of
- Goh Ser Siungdirector of
- S'IDNE INTERNATIONAL PTE. LTD.Also holds roles at 6 other companies
- Lila Hidayatdirector of
- S'IDNE CORPORATIONshareholder of
- Goh Ser Siungdirector of
- Sach-Khand Investment Private LimitedAlso holds roles at 5 other companies
- Partap Singh Lalvanishareholder of
- Sunil Lalvanidirector of
- Harneys Trustees Limitedshareholder of
- SAFE GUARD TRUSTEES PTE. LTD.Also holds roles at 2 other companies
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- SIN WAI PTE. LTD.Also holds roles at 6 other companies
- Ng Mui Hong Irenedirector of
- Ng Mui Hong Ireneshareholder of
- FRANK OLIVIER FREDERIC HAYdirector of
- SINOTAC SINGAPORE PTE. LTD.Also holds roles at 3 other companies
- Neo Wee Feh (Liang Weihui)director of
- Sinotac Resources Inc.shareholder of
- TAN SZE LIAN CELINEsecretary of
- STAR BEVERAGE INVESTMENT PRIVATE LIMITEDAlso holds roles at 2 other companies
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- STAR OFFSHORE SINGAPORE PTE. LTD.Also holds roles at 3 other companies
- Star Offshore Group Corporationshareholder of
- Lee Kuok Mengdirector of
- TAN SZE LIAN CELINEsecretary of
- SUMMER HARVEST PTE. LTD.Also holds roles at 5 other companies
- Autumn Flame Inc.shareholder of
- Trisning Setiadidirector of
- VICHIT ITHdirector of
- Syabas Agro Resources Pte LtdAlso holds roles at 8 other companies
- Gan Boot Liandirector of
- Chew Say Loodirector of
- GB Resources Ltdshareholder of
- THOMWAN (SINGAPORE) HOLDING PTE LTDAlso holds roles at 2 other companies
- Ng Mui Hongdirector of
- Celine Tan Sze Liansecretary of
- TRAZOLAN HOLDINGS PTE. LTD.Also holds roles at 9 other companies
- Ng Mui Hongdirector of
- Lok Teng Teng Dorothydirector of
- Lok Teng Teng Dorothyshareholder of
- VEGA HOLDINGS PTE. LTD.Also holds roles at 2 other companies
- POWER STEEL INVESTMENTS LIMITEDshareholder of
- Celine Tan Sze Liansecretary of
- VISTA SUPREME PTE. LTD.Also holds roles at 2 other companies
- TAN SZE LIAN CELINEsecretary of
- ARGO VOLANTIS PTE. LTD.shareholder of
- WASATCH INVESTMENT MANAGEMENT PTE. LTD.Also holds roles at 8 other companies
- Ng Mui Hongdirector of
- Ng Mui Hongshareholder of
- ALAN BRUCE LARSENdirector of
- WEYMOUTH TRUSTEES PRIVATE LTD.Also holds roles at 4 other companies
- PETER ANDREW HARWOODdirector of
- Managecorp Limitedshareholder of
- Celine Tan Sze Liansecretary of
- WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.Also holds roles at 3 other companies
- LU MING-WEIdirector of
- LU MING-WEIshareholder of
- TAN SZE LIAN CELINEsecretary of
- YU JIN INVESTMENT CO. PTE. LTD.Also holds roles at 2 other companies
- Li Heshareholder of
- TAN SZE LIAN CELINEsecretary of
79 parties · 0 current. Ceased and resigned records are retained as history.
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