- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BASHAM INVESTMENT PTE LTD
BASHAM INVESTMENT PTE LTD — Singapore company (icij:icijol-161409). Offshore exposure upstream, UBO chain traced 16 hops, 6 owners. 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.
Also appears in
acra_sgThe same real-world entity, resolved across sources.
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.
- BASHAM INVESTMENT PTE LTD
- Gordon Ralph Stewart· shareholder of
- Don S. Davis· shareholder of
- Peh EE Hong· shareholder of
- Louis Patrick McElwee· shareholder of
- Graeme W Briggs· shareholder of
- Deborah A. Lakin· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BASHAM INVESTMENT PTE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- Graeme W BriggsAlso holds roles at 2 other companies
- GAITE INVESTMENT PTE LTDdirector of
- GAITE INVESTMENT PTE LTDsecretary of
- Johannes Gebhard MattAlso holds roles at 2 other companies
- GAITE INVESTMENT PTE LTDdirector of
- GORAN INVESTMENT PTE LTDdirector of
- Lim Wan HoonAlso holds roles at 78 other companies
- HWANG & SON PTE LTDdirector of
- ANDAMAN SEAFOOD AGENCIES PTE. LTD.director of
- NELBURG INVESTMENT PTE. LTD.director of
- Louis Patrick McElweeAlso holds roles at 2 other companies
- GORAN INVESTMENT PTE LTDshareholder of
- Olmsted Holdings Trustauthorised person / signatory of
- Ng Mui Hong IreneAlso holds roles at 35 other companies
- Arison Enterprises Limiteddirector of
- WISE PIONEER PROFIT PRIVATE LIMITEDshareholder of
- ANDAMAN SEAFOOD AGENCIES PTE. LTD.director of
- Osman Bin HassanAlso holds roles at 79 other companies
- PROACT CAPITAL PTE LTDdirector of
- COR SINGAPORE PTE. LTD.director of
- HWANG & SON PTE LTDdirector of
- Peh EE HongAlso holds roles at 6 other companies
- Lido Capital Incorporateddirector of
- WINTERPARK OFFSHORE LIMITEDdirector of
- GAITE INVESTMENT PTE LTDdirector of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- SIM LAY SEEAlso holds roles at 223 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- Waltraud Lia BertramsAlso holds roles at 2 other companies
- GAITE INVESTMENT PTE LTDdirector of
- GORAN INVESTMENT PTE LTDdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BASHAM INVESTMENT PTE LTD?
- What is BASHAM INVESTMENT PTE LTD's risk level?
- Where does BASHAM INVESTMENT PTE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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