- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Loh Chin Hua
Loh Chin Hua — Singapore company (icij:icijol-21348). 1 sanctions/PEP signal, 3 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pepThe 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.
None in current sources.
- Loh Chin Hua
- ZATTARRA LTD.· director of
- PRECIOUSBUD LIMITED· director of
- Growth Partners Pte Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Loh Chin Hua — 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 Loh Chin Hua 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 Loh Chin Hua is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Growth Partners Pte LtdAlso holds roles at 23 other companies
- Young Lok Kuanshareholder of
- TANG KOK PENGshareholder of
- MAH CHEE HONG ALVINshareholder of
- PRECIOUSBUD LIMITEDAlso holds roles at 3 other companies
- TANG KOK PENGdirector of
- MAH CHEE HONG ALVINdirector of
- Samnorwood Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Loh Chin Hua?
- What is Loh Chin Hua's risk level?
- Where does Loh Chin Hua 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 Loh Chin Hua — nothing is disclosed before that.