Who owns EDF TRADING SINGAPORE PTE. LIMITED?

No ownership or control links for EDF TRADING SINGAPORE PTE. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDF TRADING SINGAPORE PTE. LIMITED's risk level?

WhiteIntel flags EDF TRADING SINGAPORE PTE. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDF TRADING SINGAPORE PTE. LIMITED appear across sources?

EDF TRADING SINGAPORE PTE. LIMITED is resolved across acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

EDF TRADING SINGAPORE PTE. LIMITED

Name: EDF TRADING SINGAPORE PTE. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDF TRADING SINGAPORE PTE. LIMITED, Company, SG

EDF TRADING SINGAPORE PTE. LIMITED — Singapore company (lei:52990081IR31JTNCUH85). UBO chain traced 1 hop. Cited to 1 registry.

LEI 52990081IR31JTNCUH85CompanySG

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

acra_sg

EDF TRADING SINGAPORE PTE. LIMITEDacra_sg · uen:200303076M

The same real-world entity, resolved across sources.

/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.

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 EDF TRADING SINGAPORE PTE. LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

ELECTRICITE DE FRANCE became ultimate owner of EDF TRADING SINGAPORE PTE. LIMITED
Registry-recorded ultimate parent relationship, effective 02 Jan 2018.
02 Jan 2018
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: IWZF

/06

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.

●
ELECTRICITE DE FRANCE
Also holds roles at 180 other companies
- EOLE NORD DE FRANCE 1ultimate parent
- NPM ENERGY LLCultimate parent
- DALKIA INVESTISSEMENTparent

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

/07

Common questions

Who owns EDF TRADING SINGAPORE PTE. LIMITED?: No ownership or control links for EDF TRADING SINGAPORE PTE. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EDF TRADING SINGAPORE PTE. LIMITED's risk level?: WhiteIntel flags EDF TRADING SINGAPORE PTE. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDF TRADING SINGAPORE PTE. LIMITED appear across sources?: EDF TRADING SINGAPORE PTE. LIMITED is resolved across acra_sg into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDF TRADING SINGAPORE PTE. LIMITED. 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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