- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Holland Hill Mansions Condominium Unit #04-10 Limited
Holland Hill Mansions Condominium Unit #04-10 Limited — Singapore company (icij:icijol-228117). UBO chain traced 13 hops, 1 owner. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
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.
- Holland Hill Mansions Condominium Unit #04-10 Limited
- Holland Hill Mansions Condominium Limited· 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 Holland Hill Mansions Condominium Unit #04-10 Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
People & control
13 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.
- Cambridge Hills Ltd.Also holds roles at 106 other companies
- Capitalwood Limiteddirector of
- PHOEN HOLDING LTD.director of
- The Forbes Tower Holdings Limiteddirector of
- Holland Hill Mansions Condominium LimitedAlso holds roles at 8 other companies
- Holland Hill Mansions Condominium Unit #05-17 Limitedshareholder of
- Holland Hill Mansions Condominium Unit #03-14 Limitedshareholder of
- Holland Hill Mansions Condominium Unit #03-18 Limitedshareholder of
- Loh Chin HuaAlso holds roles at 12 other companies
- Global Mountain Limiteddirector of
- Hung Pao Holdings Limiteddirector of
- Holland Hill Mansions Condominium Unit #06-16 Limiteddirector of
- Mr Bernard Loh See FunAlso holds roles at 19 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Adept Ltd.director of
- Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee ChiangAlso holds roles at 12 other companies
- Abundance Investments Ltd.director of
- Springleaf Property Holdings Ltd.director of
- Arete Properties Ltd.director of
- Mr Lim Hwee ChiangAlso holds roles at 16 other companies
- Abundance Investments Ltd.director of
- Springleaf Property Holdings Ltd.director of
- Arete Properties Ltd.director of
- Mr Lyndon Po LimAlso holds roles at 34 other companies
- The Forbes Tower Holdings Limiteddirector of
- Abundance Investments Ltd.director of
- Apex Property Ltd.director of
- Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See FunAlso holds roles at 12 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Acumen Properties Ltd.director of
- Mr Toh Kian SinAlso holds roles at 18 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Adept Ltd.director of
- Ms Chen Ru YeeAlso holds roles at 32 other companies
- The Forbes Tower Holdings Limiteddirector of
- Apex Property Ltd.director of
- Far East Office Limiteddirector of
- Ms Ong Chin Chin Alt Dir Mr Bernard Loh See FunAlso holds roles at 12 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Acumen Properties Ltd.director of
- Ms Ton Kian Sin Alt. Dir to Ms Chen RuyeeAlso holds roles at 20 other companies
- Abundance Investments Ltd.director of
- Arete Properties Ltd.director of
- Acumen Properties Ltd.director of
- Stratford Management LimitedAlso holds roles at 107 other companies
- The Forbes Tower Holdings Limiteddirector of
- The Forbes Tower Condominium Unit 1201 Limiteddirector of
- The Forbes Tower Condominium Unit 1105 Limiteddirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Holland Hill Mansions Condominium Unit #04-10 Limited?
- What is Holland Hill Mansions Condominium Unit #04-10 Limited's risk level?
- Where does Holland Hill Mansions Condominium Unit #04-10 Limited 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 Holland Hill Mansions Condominium Unit #04-10 Limited — nothing is disclosed before that.