Who owns DAVENPLEX CAPITAL LTD.?

In the current sources, DAVENPLEX CAPITAL LTD. is connected to Tay Yew Beng Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVENPLEX CAPITAL LTD.'s risk level?

WhiteIntel flags DAVENPLEX CAPITAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVENPLEX CAPITAL LTD. appear across sources?

DAVENPLEX CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

DAVENPLEX CAPITAL LTD.

Name: DAVENPLEX CAPITAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVENPLEX CAPITAL LTD., Company, SG

DAVENPLEX CAPITAL LTD. — Singapore company (icij:icijol-10142741). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10142741CompanySG

Ownership graph Export .md

JSON / MCPsample

/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

DAVENPLEX CAPITAL LTD.
- Tay Yew Beng Peter· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVENPLEX CAPITAL LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVENPLEX CAPITAL LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVENPLEX CAPITAL LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
Tay Yew Beng Peter
Also holds roles at 12 other companies
- ALLIANCE CORPORATE SERVICES LIMITEDshareholder of
- RAFFLES TOWNSHIP LTD.shareholder of
- ABBERGRAY HOLDINGS LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAVENPLEX CAPITAL LTD.?: In the current sources, DAVENPLEX CAPITAL LTD. is connected to Tay Yew Beng Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVENPLEX CAPITAL LTD.'s risk level?: WhiteIntel flags DAVENPLEX CAPITAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVENPLEX CAPITAL LTD. appear across sources?: DAVENPLEX CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVENPLEX CAPITAL LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 DAVENPLEX CAPITAL LTD. — nothing is disclosed before that.

Claim this record