Who owns TUO KE INTERNATIONAL HOLDING PTE. LTD.?

No ownership or control links for TUO KE INTERNATIONAL HOLDING PTE. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TUO KE INTERNATIONAL HOLDING PTE. LTD.'s risk level?

TUO KE INTERNATIONAL HOLDING PTE. LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUO KE INTERNATIONAL HOLDING PTE. LTD. appear across sources?

TUO KE INTERNATIONAL HOLDING PTE. 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 entityUnscoredISSUED

TUO KE INTERNATIONAL HOLDING PTE. LTD.

Name: TUO KE INTERNATIONAL HOLDING PTE. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUO KE INTERNATIONAL HOLDING PTE. LTD., Company, SG

TUO KE INTERNATIONAL HOLDING PTE. LTD. — Singapore company (lei:213800NDT1APIBUXSE93). UBO chain traced 1 hop. Cited to 1 registry.

LEI 213800NDT1APIBUXSE93CompanySG

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Singapore coverage Report a lead Expand in the graph

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 TUO KE INTERNATIONAL HOLDING PTE. LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: IWZF

/04

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.

●
TRAFIGURA GROUP PTE. LTD.
Also holds roles at 93 other companies
- PUMA ENERGY ZAMBIA PLCultimate parent
- WHITE FLAG VENTURES II LLCultimate parent
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A.ultimate parent

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

/05

Common questions

Who owns TUO KE INTERNATIONAL HOLDING PTE. LTD.?: No ownership or control links for TUO KE INTERNATIONAL HOLDING PTE. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TUO KE INTERNATIONAL HOLDING PTE. LTD.'s risk level?: TUO KE INTERNATIONAL HOLDING PTE. LTD. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TUO KE INTERNATIONAL HOLDING PTE. LTD. appear across sources?: TUO KE INTERNATIONAL HOLDING PTE. 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 TUO KE INTERNATIONAL HOLDING PTE. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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