Mohan Raj S/O Charles Abraham
Mohan Raj S/O Charles Abraham — Singapore company (icij:icijol-56382). 37 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.
- Mohan Raj S/O Charles Abraham
- Am-Track Ltd· director of
- CEE GEE Inc.· director of
- Martindale First Capital Limited· director of
- Liaisonlink Marine Corporation· director of
- Exclusive Formula Holding Ltd· director of
- Flanders Field Corporation· director of
- Hill View Consulting Ltd· director of
- Silk Route International Ltd· director of
- Tapleys Hill Enterprise Ltd· director of
- Oaklands Pte Ltd· director of
- Energy Technology Group Inc.· director of
- Axapointe Ltd· director of
- Vantage-Unicom Holding Ltd· director of
- Mersey Assets Inc.· shareholder of
- NB KING INC.· director of
- Promising Future Holding Ltd· director of
- Olmstead Offshore Ltd· director of
- Augusta Offshore Limited· director of
- Falcon Oilfield Projects Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohan Raj S/O Charles Abraham — 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 Mohan Raj S/O Charles Abraham 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 Mohan Raj S/O Charles Abraham is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- Axapointe LtdAlso holds roles at 3 other companies
- Tan Sooh Whyedirector of
- Wong Cheung Chaidirector of
- Wong Cheung Chaishareholder of
- CEE GEE Inc.Also holds roles at 4 other companies
- Geetha Shyam Ganglanidirector of
- Geetha Shyam Ganglanishareholder of
- Manharbhai Chunilal Sonidirector of
- Energy Technology Group Inc.Also holds roles at 3 other companies
- Ng Yoke Geedirector of
- Ng Geok Engdirector of
- Ng Geok Engshareholder of
- Liaisonlink Marine CorporationAlso holds roles at 5 other companies
- Weng Peng Lishareholder of
- Cai WenXingdirector of
- Cai WenXingshareholder of
- Mersey Assets Inc.Also holds roles at 2 other companies
- Tan Pong Tyeadirector of
- Tan Pong Tyeashareholder of
- NB KING INC.Also holds roles at 2 other companies
- Ng Lai Teck @ Ng Nai Teckdirector of
- Ng Lai Teck @ Ng Nai Teckshareholder of
- Olmstead Offshore LtdAlso holds roles at 2 other companies
- Ng Lai Teck @ Ng Nai Teckdirector of
- Ng Lai Teck @ Ng Nai Teckshareholder of
- Promising Future Holding LtdAlso holds roles at 2 other companies
- Khalifa Murad Abdul Rahman Ali Al Baloushidirector of
- Khalifa Murad Abdul Rahman Ali Al Baloushishareholder of
- Vantage-Unicom Holding LtdAlso holds roles at 2 other companies
- Robert Anthony Ashmandirector of
- Robert Anthony Ashmanshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mohan Raj S/O Charles Abraham?
- What is Mohan Raj S/O Charles Abraham's risk level?
- Where does Mohan Raj S/O Charles Abraham appear across sources?
Community intel
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