Mr Toh Kian Sin
Mr Toh Kian Sin — Singapore company (icij:icijol-22882). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- Mr Toh Kian Sin
- Abundance Investments Ltd.· director of
- Arete Properties Ltd.· director of
- Adept Ltd.· director of
- Acumen Properties Ltd.· director of
- Acorn Global Ltd.· director of
- Advance Investments Ltd.· director of
- Aspire Investments Ltd.· director of
- Acacia Premier Ltd.· director of
- Asset Properties Ltd.· director of
- Acre Offshore Ltd.· director of
- Ardent Offshore Ltd.· director of
- Alp Alliance Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Toh Kian Sin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Toh Kian Sin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 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 Mr Toh Kian Sin is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- Abundance Investments Ltd.Also holds roles at 11 other companies
- Ms Chen RuYeedirector of
- Mr Lyndon Po Limdirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Acacia Premier Ltd.Also holds roles at 11 other companies
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Acorn Global Ltd.Also holds roles at 11 other companies
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
- Avalon Offshore Ltdshareholder of
- Acre Offshore Ltd.Also holds roles at 11 other companies
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Acumen Properties Ltd.Also holds roles at 11 other companies
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Adept Ltd.Also holds roles at 8 other companies
- Ms Chen RuYeedirector of
- Alternate Director to Ms Chen RuYeedirector of
- Mr Lim Hwee Chiangdirector of
- Advance Investments Ltd.Also holds roles at 10 other companies
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
- Alternate Director to Ms Chen RuYeedirector of
- Alp Alliance Ltd.Also holds roles at 9 other companies
- Ms Chen Ru Yeedirector of
- Alternate Director to Ms Chen RuYeedirector of
- Avalon Offshore Ltdshareholder of
- Ardent Offshore Ltd.Also holds roles at 11 other companies
- Ms Chen RuYeedirector of
- Mr Lyndon Po Limdirector of
- Avalon Offshore Ltdshareholder of
- Arete Properties Ltd.Also holds roles at 11 other companies
- Mr Lyndon Po Limdirector of
- Ms Chen Ru Yeedirector of
- Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyeedirector of
- Aspire Investments Ltd.Also holds roles at 11 other companies
- Ms Chen RuYeedirector of
- Mr Lyndon Po Limdirector of
- Avalon Offshore Ltdshareholder of
- Asset Properties Ltd.Also holds roles at 10 other companies
- Ms Chen RuYeedirector of
- Mr Lyndon Po Limdirector of
- Mr Lim Hwee Chiangdirector of
- Holland Hill Mansions Condominium Unit #06-16 LimitedAlso holds roles at 17 other companies
- Mr Ngo Yong Wei, Kelvindirector of
- Ms Ong Chin Chindirector of
- Mr Lyndon Po Limdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Toh Kian Sin?
- What is Mr Toh Kian Sin's risk level?
- Where does Mr Toh Kian Sin appear across sources?
Community intel
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