Who owns UNION WEALTH CAPITAL LIMITED?

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

What is UNION WEALTH CAPITAL LIMITED's risk level?

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

Where does UNION WEALTH CAPITAL LIMITED appear across sources?

UNION WEALTH CAPITAL LIMITED 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

UNION WEALTH CAPITAL LIMITED

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

UNION WEALTH CAPITAL LIMITED — Singapore company (icij:icijol-10154362). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10154362CompanySG

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

UNION WEALTH CAPITAL LIMITED
- 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 UNION WEALTH CAPITAL LIMITED — 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 UNION WEALTH CAPITAL LIMITED 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 UNION WEALTH CAPITAL LIMITED 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 UNION WEALTH CAPITAL LIMITED?: In the current sources, UNION WEALTH CAPITAL LIMITED is connected to Tay Yew Beng Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNION WEALTH CAPITAL LIMITED's risk level?: WhiteIntel flags UNION WEALTH CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNION WEALTH CAPITAL LIMITED appear across sources?: UNION WEALTH CAPITAL LIMITED 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 UNION WEALTH CAPITAL LIMITED. 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 UNION WEALTH CAPITAL LIMITED — nothing is disclosed before that.

Claim this record