- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LIQUIDNET SINGAPORE PRIVATE LIMITED
LIQUIDNET SINGAPORE PRIVATE LIMITED — Singapore company (lei:213800WODZ8C4U351J97). Offshore exposure upstream, UBO chain traced 1 hop. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LIQUIDNET SINGAPORE PRIVATE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
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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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded ultimate parent relationship, effective 24 Mar 2021.24 Mar 2021gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- IWZF
People & control
1 party · 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.
- TP ICAP GROUP PLCAlso holds roles at 114 other companies
- TULLETT PREBON FINANCIAL SERVICES LLCultimate parent
- TP ICAP (EUROPE)ultimate parent
- ISWAP EURO B.V.ultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIQUIDNET SINGAPORE PRIVATE LIMITED?
- What is LIQUIDNET SINGAPORE PRIVATE LIMITED's risk level?
- Where does LIQUIDNET SINGAPORE PRIVATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LIQUIDNET SINGAPORE PRIVATE LIMITED — nothing is disclosed before that.