- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Alcove Properties Ltd.
Alcove Properties Ltd. — Singapore company (icij:icijol-218583). UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Alcove Properties Ltd.
- Avalon Offshore Ltd· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Alcove Properties Ltd., resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
8 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.
- Alternate director to Mr Bernard Loh See FunAlso holds roles at 4 other companies
- Adept Ltd.director of
- Asset Properties Ltd.director of
- Alp Alliance Ltd.director of
- Alternate Director to Mr. Limi Hwee ChiangAlso holds roles at 4 other companies
- Adept Ltd.director of
- Advance Investments Ltd.director of
- Asset Properties Ltd.director of
- Avalon Offshore LtdAlso holds roles at 11 other companies
- Arete Properties Ltd.shareholder of
- Acre Offshore Ltd.shareholder of
- Abundance Investments Ltd.shareholder of
- Cambridge Hills Ltd.Also holds roles at 106 other companies
- Capitalwood Limiteddirector of
- PHOEN HOLDING LTD.director of
- The Forbes Tower Holdings Limiteddirector of
- Chen RuyeeAlso holds roles at 2 other companies
- Alpen Investments Ltd.director of
- Shouson House 21 Ltd.director of
- Mr Bernard Loh See FunAlso holds roles at 19 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Adept Ltd.director of
- Mr Lim Hwee ChiangAlso holds roles at 16 other companies
- Abundance Investments Ltd.director of
- Springleaf Property Holdings Ltd.director of
- Arete Properties Ltd.director of
- Stratford Management LimitedAlso holds roles at 107 other companies
- The Forbes Tower Holdings Limiteddirector of
- The Forbes Tower Condominium Unit 1201 Limiteddirector of
- The Forbes Tower Condominium Unit 1105 Limiteddirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alcove Properties Ltd.?
- What is Alcove Properties Ltd.'s risk level?
- Where does Alcove Properties Ltd. appear across sources?