LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- UBO hops
- 1
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Key facts
Risk signalLow
Risk
Hemantkumar Hasmukhrai Amin is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Hemantkumar Hasmukhrai Amin
- Fidelitycorp Limited· Nominee Shareholder of
Holdings / subsidiaries
- Hemantkumar Hasmukhrai Amin
- Asiamin Limited· shareholder of
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Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Asiamin Limited
- Execorp Limiteddirector of
- Fidelitycorp Limitedshareholder of
- Sharecorp Limitedshareholder of
- Hemantkumar Hasmukhrai Aminbeneficial owner of
- Hemantkumar Hasmukhrai Aminshareholder of
Fidelitycorp Limited
- LOYAL CHAMP INVESTMENT LIMITEDshareholder of
- Investments Insight Inc.shareholder of
- Asiamin Limitedshareholder of
- Triborchi Holdings Limitedshareholder of
- Profitmax Global Group Limitedshareholder of
- Herbert P. Lerner Trusttrustee of trust of
- Fordees Trusttrustee of trust of
- NCH Trusttrustee of trust of
- Ma Reve Trusttrustee of trust of
- Castle Trustco-trustee of trust of
- Spring Trusttrustee of trust of
- The MWC Family Trusttrustee of trust of
- Melody M. Lee International Trusttrustee of trust of
- Musa Trusttrustee of trust of
- Sarah Jackson Family Trusttrustee of trust of
- Sweetbriar Trusttrustee of trust of
- Thompson International Trusttrustee of trust of
- The Heritage Village Trusttrustee of trust of
- Mara Trusttrustee of trust of
- Bayeux Selection Trusttrustee of trust of
- River Rock International Trusttrustee of trust of
- Jimmy Yong Family Trusttrustee of trust of
- The Waterlily Trusttrustee of trust of
- Burke Asset Protection Trust, dated May 8 2008trustee of trust of