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Overseas Finance Ltd.

Medium
Company·SG·icij:icijol-174156
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NGIM SHYR YONGdirector of→Overseas Finance Ltd.
  2. 1NGIM SHYR YONGshareholder of→Overseas Finance Ltd.
  3. 1Portcullis Nominees (BVI) Limitedshareholder of→Overseas Finance Ltd.
  4. 1Mohamad Abdullah Jasin and Dewi Kamshareholder of→Overseas Finance Ltd.
  5. 1Sherper Limitedsecretary of→Overseas Finance Ltd.
  6. 1Dare Investors Limitedshareholder of→Overseas Finance Ltd.
  7. 1LAI YUET YEE DORISdirector of→Overseas Finance Ltd.
  8. 1LAI YUET YEE DORISshareholder of→Overseas Finance Ltd.
  9. 1Gurker Limiteddirector of→Overseas Finance Ltd.
  10. 1Portcullis TrustNet (Samoa) Limitedshareholder of→Overseas Finance Ltd.
  11. 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Mohamad Abdullah Jasin and Dewi Kam
  12. 2Execorp LimitedNominee Director of→Mohamad Abdullah Jasin and Dewi Kam
  13. 2Sharecorp LimitedNominee Shareholder of→Mohamad Abdullah Jasin and Dewi Kam