Who owns ABAQA INTERNATIONAL PTE. LTD.?

In the current sources, ABAQA INTERNATIONAL PTE. LTD. is connected to Aboitiz Equity Ventures Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABAQA INTERNATIONAL PTE. LTD.'s risk level?

WhiteIntel flags ABAQA INTERNATIONAL PTE. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABAQA INTERNATIONAL PTE. LTD. appear across sources?

ABAQA INTERNATIONAL PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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ABAQA INTERNATIONAL PTE. LTD.

Name: ABAQA INTERNATIONAL PTE. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABAQA INTERNATIONAL PTE. LTD., Company, SG

LowISSUED

CompanySG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

ABAQA INTERNATIONAL PTE. LTD. is a Company registered in SG (ISSUED).

/03

Ownership & control

Owners / controllers

ABAQA INTERNATIONAL PTE. LTD.
- Aboitiz Equity Ventures Inc.· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

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Registry movements

Pulse →

Aboitiz Equity Ventures Inc. became ultimate owner of ABAQA INTERNATIONAL PTE. LTD.
Registry-recorded ultimate parent relationship, effective 26 Jul 2018.
26 Jul 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: IWZF

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABAQA INTERNATIONAL PTE. LTD.. Notes are community-contributed leads, not verified facts.

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