- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Shouson House 16 Ltd.
Shouson House 16 Ltd. — Singapore company (icij:icijol-228683). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Shouson House 16 Ltd.
- Seashouson Houldings Ltd.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Shouson House 16 Ltd., resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- 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 UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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
- 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 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 Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See FunAlso holds roles at 5 other companies
- Shouson House 17 Ltd.director of
- Shouson House 18 Ltd.director of
- Shouson House 20 Ltd.director of
- Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See FunAlso holds roles at 4 other companies
- Shouson House 18 Ltd.director of
- Shouson House 20 Ltd.director of
- Shouson Park 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 Selene Koh So-En Alt. Dir. To Ms Chen RuyeeAlso holds roles at 13 other companies
- Far East Office Limiteddirector of
- Premier Select Limiteddirector of
- Folkstone Equities Limiteddirector 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
- Seashouson Houldings Ltd.Also holds roles at 7 other companies
- Shouson House 18 Ltd.shareholder of
- Shouson House 20 Ltd.shareholder of
- Shouson House 21 Ltd.shareholder 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
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shouson House 16 Ltd.?
- What is Shouson House 16 Ltd.'s risk level?
- Where does Shouson House 16 Ltd. appear across sources?
Community intel
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