Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GAINESVILLE INVESTMENTS PTE LTD

Medium
Company·SG·icij:icijol-161426
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Siew Boon Himsecretary of→GAINESVILLE INVESTMENTS PTE LTD
  2. 1Yong Soon Hiandirector of→GAINESVILLE INVESTMENTS PTE LTD
  3. 1Celine Tan Sze Liandirector of→GAINESVILLE INVESTMENTS PTE LTD
  4. 1Celine Tan Sze Lianshareholder of→GAINESVILLE INVESTMENTS PTE LTD
  5. 1Kong Mun Kwongdirector of→GAINESVILLE INVESTMENTS PTE LTD
  6. 1BI Investment Ltdshareholder of→GAINESVILLE INVESTMENTS PTE LTD
  7. 1Mok Fee Leedirector of→GAINESVILLE INVESTMENTS PTE LTD
  8. 1Mok Fee Leesecretary of→GAINESVILLE INVESTMENTS PTE LTD
  9. 1Mok Fee Leeshareholder of→GAINESVILLE INVESTMENTS PTE LTD
  10. 1Celine Tan Sze Liansecretary of→GAINESVILLE INVESTMENTS PTE LTD
  11. 1SIM LAY SEEsecretary of→GAINESVILLE INVESTMENTS PTE LTD
  12. 1Liew Yam Ngoondirector of→GAINESVILLE INVESTMENTS PTE LTD
  13. 1Osman Bin Hassandirector of→GAINESVILLE INVESTMENTS PTE LTD