CAPITAL MANAGEMENT PTE. LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAPITAL MANAGEMENT PTE. LTD.
- Sharp-Invest Holdings Ltd· shareholder of
- Ng Mui Hong Irene· shareholder of
None in current sources.
8-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 CAPITAL MANAGEMENT PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
People & control
5 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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- Ng Mui Hong IreneAlso holds roles at 34 other companies
- Arison Enterprises Limiteddirector of
- BASHAM INVESTMENT PTE LTDdirector of
- WISE PIONEER PROFIT PRIVATE LIMITEDshareholder of
- SIM LAY SEEAlso holds roles at 223 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Vadim BarabashAlso holds roles at 5 other companies
- Pro-Management Investments Ltddirector of
- Pro-Management Investments Ltdshareholder of
- BIOLIT MANAGEMENT LIMITEDdirector of
- VIACHESLAV KHAYKINAlso holds roles at 3 other companies
- Pro-Management Investments Ltddirector of
- Pro-Management Investments Ltdshareholder of
- ASB VENTURE PTE LTDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.