AHMAD IQBAL SADDIQUE
AHMAD IQBAL SADDIQUE — Singapore company (icij:icijol-56015300). 9 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.
- AHMAD IQBAL SADDIQUE
- PANORAMA CAPITAL LTD.· legal representative of
- ASTRID CAPITAL LTD· director of
- SWIFT BRIGHT CAPITAL LTD· legal representative of
- ASTRID INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AHMAD IQBAL SADDIQUE — 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 AHMAD IQBAL SADDIQUE 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 AHMAD IQBAL SADDIQUE is behind a paywall — everything we hold on this subject is already on this page.
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.
- ASTRID CAPITAL LTDAlso holds roles at 16 other companies
- CLAIRE FARRUGIAsecretary of
- IGNATIUS LICARIliquidator of
- EDDIE EE BENG YEWdirector of
- ASTRID INVESTMENTS LTDAlso holds roles at 11 other companies
- CLAIRE FARRUGIAsecretary of
- IGNATIUS LICARIliquidator of
- EDDIE EE BENG YEWdirector of
- PANORAMA CAPITAL LTD.Also holds roles at 3 other companies
- RASHIT SARSENOVdirector of
- RASHIT SARSENOVlegal representative of
- RASHIT SARSENOVshareholder of
- SWIFT BRIGHT CAPITAL LTDAlso holds roles at 3 other companies
- RASHIT SARSENOVdirector of
- RASHIT SARSENOVlegal representative of
- RASHIT SARSENOVshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AHMAD IQBAL SADDIQUE?
- What is AHMAD IQBAL SADDIQUE's risk level?
- Where does AHMAD IQBAL SADDIQUE appear across sources?