SWISS-ASIA HOLDING PTE. LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- SWISS-ASIA HOLDING PTE. LTD.
- Olivier Pascal Mivelaz· shareholder of
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.· shareholder of
None in current sources.
24-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 SWISS-ASIA HOLDING PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Benjamin Pierre ZumsteinAlso holds roles at 1 other company
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.director of
- 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
- Charly Joseph DenervaudAlso holds roles at 1 other company
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.director of
- Olivier Pascal MivelazAlso holds roles at 6 other companies
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.director of
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.shareholder of
- PING ON PTE. LTD.director of
- Rene ZehnderAlso holds roles at 3 other companies
- GMP ASIA MANAGEMENT PTE. LTD.director of
- SWISS-ASIA INVESTMENTS PTE. LTD.director of
- REYL SINGAPORE PTE. LTD.director of
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.Also holds roles at 1 other company
- CARLITOS INTERNATIONAL PTE. LTD.shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.