- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CITYSTAR CONDOS PTE. LTD.
CITYSTAR CONDOS PTE. LTD. — Singapore company (icij:icijol-166719). UBO chain traced 8 hops, 1 owner. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- CITYSTAR CONDOS PTE. LTD.
- Citystar Phnom Penh Land Holdings Pte. Ltd.· shareholder of
None in current sources.
8-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 CITYSTAR CONDOS PTE. LTD., resolved and sourced — yours to keep, no subscription.
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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.
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People & control
4 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.
- Charon Jean-LouisAlso holds roles at 9 other companies
- CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.director of
- CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.shareholder of
- CITYSTAR NO PROBLEM PTE LTDdirector of
- Chenevier Etienne MichelAlso holds roles at 17 other companies
- CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.director of
- CITYSTAR NO PROBLEM PTE LTDdirector of
- CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.director of
- Citystar Phnom Penh Land Holdings Pte. Ltd.Also holds roles at 4 other companies
- CITYSTAR VILLAS PTE. LTD.shareholder of
- CITYSTAR RESIDENCES PTE. LTD.shareholder of
- CITYSTAR PROPERTIES PTE. LTD.shareholder of
- TAN SZE LIAN CELINEAlso holds roles at 146 other companies
- AGUETTANT ASIA PACIFIC PTE. LTD.secretary of
- Bennett (Canada) Investment Pte. .Ltd.secretary of
- WINDSOR TRADING (S) PTE LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITYSTAR CONDOS PTE. LTD.?
- What is CITYSTAR CONDOS PTE. LTD.'s risk level?
- Where does CITYSTAR CONDOS PTE. LTD. appear across sources?