Who owns Alluring Charm Investments Ltd?

In the current sources, Alluring Charm Investments Ltd is connected to Appointcorp Limited, Chan Ah Hock, Sharecorp Limited, Financecorp Limited, Chai Seong Min and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Alluring Charm Investments Ltd's risk level?

WhiteIntel flags Alluring Charm Investments Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alluring Charm Investments Ltd appear across sources?

Alluring Charm Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Alluring Charm Investments Ltd

Name: Alluring Charm Investments Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alluring Charm Investments Ltd, Company, VG

Alluring Charm Investments Ltd — BVI company (icij:icijol-164534). UBO chain traced 12 hops, 7 owners. Cited to 1 registry.

ICIJ icijol-164534CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

Alluring Charm Investments Ltd
- Appointcorp Limited· shareholder of
- Chan Ah Hock· shareholder of
- Sharecorp Limited· shareholder of
- Financecorp Limited· shareholder of
- Chai Seong Min· shareholder of
- Cheng Yoong Choong· beneficial owner of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedVERIFIED

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on Alluring Charm Investments Ltd — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/02

People & control

2 parties Â· 0 current

Every 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.

●
Appointcorp Limited
Also holds roles at 1 other company
- Chai Seong MinNominee Shareholder of
●
Chai Seong Min
Also holds roles at 1 other company
- Appointcorp LimitedNominee Shareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Adverse media

Live scan on unlock

VERIFIED

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Full Dossier$29

/04

Common questions

Who owns Alluring Charm Investments Ltd?: In the current sources, Alluring Charm Investments Ltd is connected to Appointcorp Limited, Chan Ah Hock, Sharecorp Limited, Financecorp Limited, Chai Seong Min and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Alluring Charm Investments Ltd's risk level?: WhiteIntel flags Alluring Charm Investments Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alluring Charm Investments Ltd appear across sources?: Alluring Charm Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.