- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FLEETPAK ENTERPRISES PTE LTD
FLEETPAK ENTERPRISES PTE LTD — Singapore company (icij:icijol-161382). Offshore exposure upstream, UBO chain traced 13 hops, 3 owners. Cited to 1 registry.
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.
- FLEETPAK ENTERPRISES PTE LTD
- Portcullis Nominees (Singapore) Pte Ltd· shareholder of
- David Chong Kok Kong· shareholder of
- Sonja Tan Mee Sim· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FLEETPAK ENTERPRISES 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
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
7 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 414 other companies
- MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATIONdirector of
- Portcullis International Ltd.director of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDdirector of
- David Chong Kok KongAlso holds roles at 35 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- PORTCULLIS INVESTMENT ADVISERS LTDshareholder of
- Zentry Ltddirector of
- Mok Fee LeeAlso holds roles at 60 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Portcullis Nominees (Singapore) Pte LtdAlso holds roles at 7 other companies
- NEST8 CAPITAL (HK) LIMITEDshareholder of
- HWANG & SON PTE LTDshareholder of
- SOVEREIGN CAPITAL CORPORATION PTE LTDshareholder of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary 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
- Sonja Tan Mee SimAlso holds roles at 23 other companies
- PORTCULLIS (HK) LIMITEDshareholder of
- Jallan Limitedshareholder of
- Truflow Holdings Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLEETPAK ENTERPRISES PTE LTD?
- What is FLEETPAK ENTERPRISES PTE LTD's risk level?
- Where does FLEETPAK ENTERPRISES PTE LTD 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 FLEETPAK ENTERPRISES PTE LTD — nothing is disclosed before that.